3BMEX3RgxsZ1Jz2mnxaY7gQ8vND4r5KrLf3BMEX3RgxsZ1Jz2mnxaY7gQ8vND4r5KrLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RgxsZ1Jz2mnxaY7gQ8vND4r5KrLf | -1 (1) | 0.0000 | 2.2580 | 8.4661 | 0.0000 | 0.4902 | 7.9759 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RgxsZ1Jz2mnxaY7gQ8vND4r5KrLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3182868 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 2.2580 |
| Maximum Balance Rank | 57130 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 546073 (10/16/2018 23:43) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 319510 |
| Account Age Rank | 3140346 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 8.4661 |
| Deposits From External Accounts Rank | 30309 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848008 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.4902 |
| Withdrawls To External Accounts Rank | 107799 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9759 |
| Withdrawls To BitMEX Accounts Rank | 56941 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109750 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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