3BMEX56tmtgS3ZFvA6CWg3MSDKH5nFJoiR3BMEX56tmtgS3ZFvA6CWg3MSDKH5nFJoiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX56tmtgS3ZFvA6CWg3MSDKH5nFJoiR | -1 (1) | 0.0000 | 2.2960 | 15.7320 | 0.0000 | 10.4812 | 5.2509 |
| Statistic | Value |
|---|---|
| Address | 3BMEX56tmtgS3ZFvA6CWg3MSDKH5nFJoiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4512341 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 2.2960 |
| Maximum Balance Rank | 56566 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 581421 (06/19/2019 12:15) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 287305 |
| Account Age Rank | 4476928 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 15.7320 |
| Deposits From External Accounts Rank | 17806 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838508 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.4812 |
| Withdrawls To External Accounts Rank | 16216 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2509 |
| Withdrawls To BitMEX Accounts Rank | 78245 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30943 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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