3BMEX2YhJEtD8EbY64NdFr2We7p9F7AAkG3BMEX2YhJEtD8EbY64NdFr2We7p9F7AAkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YhJEtD8EbY64NdFr2We7p9F7AAkG | -1 (1) | 0.0000 | 0.9923 | 5.5023 | 0.0000 | 3.8861 | 1.6162 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YhJEtD8EbY64NdFr2We7p9F7AAkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277664 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.9923 |
| Maximum Balance Rank | 113549 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 576655 (05/18/2019 21:35) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 292071 |
| Account Age Rank | 4240880 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 5.5023 |
| Deposits From External Accounts Rank | 42404 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858206 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8861 |
| Withdrawls To External Accounts Rank | 31884 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6162 |
| Withdrawls To BitMEX Accounts Rank | 209703 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 561 |
| Number of Deposits from External Accounts Rank | 3601 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 163 |
| Number of Withdrawls to External Accounts Rank | 1480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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