3BMEX31gyxvYBxgiW6LFZRTjj9zAwoad8Y3BMEX31gyxvYBxgiW6LFZRTjj9zAwoad8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31gyxvYBxgiW6LFZRTjj9zAwoad8Y | -1 (1) | 0.0000 | 1.8054 | 3.0341 | 0.0000 | 0.2725 | 2.7616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31gyxvYBxgiW6LFZRTjj9zAwoad8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5474948 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 1.8054 |
| Maximum Balance Rank | 69272 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 608527 (12/17/2019 14:57) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 173169 |
| Account Age Rank | 5376407 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 3.0341 |
| Deposits From External Accounts Rank | 65523 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821686 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.2725 |
| Withdrawls To External Accounts Rank | 137284 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7616 |
| Withdrawls To BitMEX Accounts Rank | 137134 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282918 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171899 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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