3BMEX2t81n4MV3xdNo8sUvjfy8TF9Gojdt3BMEX2t81n4MV3xdNo8sUvjfy8TF9Gojdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2t81n4MV3xdNo8sUvjfy8TF9Gojdt | -1 (1) | 0.0000 | 3.2002 | 4.5549 | 0.0000 | 3.9533 | 0.6017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2t81n4MV3xdNo8sUvjfy8TF9Gojdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3987713 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 3.2002 |
| Maximum Balance Rank | 43412 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 570491 (04/06/2019 15:46) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 283866 |
| Account Age Rank | 3955039 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 4.5549 |
| Deposits From External Accounts Rank | 49341 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858576 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9533 |
| Withdrawls To External Accounts Rank | 31514 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6017 |
| Withdrawls To BitMEX Accounts Rank | 427072 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150819 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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