3BMEX2j1SF1JNMmZNckQWir5mvzQN1FrtX3BMEX2j1SF1JNMmZNckQWir5mvzQN1FrtX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2j1SF1JNMmZNckQWir5mvzQN1FrtX | -1 (1) | 0.0000 | 1.4789 | 4.4813 | 0.0000 | 2.8644 | 1.6169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2j1SF1JNMmZNckQWir5mvzQN1FrtX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5088929 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 1.4789 |
| Maximum Balance Rank | 80157 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 596800 (09/27/2019 05:41) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 271926 |
| Account Age Rank | 5066404 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 4.4813 |
| Deposits From External Accounts Rank | 49986 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864420 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8644 |
| Withdrawls To External Accounts Rank | 38842 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6169 |
| Withdrawls To BitMEX Accounts Rank | 209650 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100872 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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