3BMEX7njjxd92j1so9Jcd2fwQ5xvLtZvY73BMEX7njjxd92j1so9Jcd2fwQ5xvLtZvY7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7njjxd92j1so9Jcd2fwQ5xvLtZvY7 | -1 (1) | 0.0000 | 1.5203 | 4.9037 | 0.0000 | 4.0341 | 0.8695 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7njjxd92j1so9Jcd2fwQ5xvLtZvY7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349667 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 1.5203 |
| Maximum Balance Rank | 77872 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550945 (11/21/2018 10:22) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 317781 |
| Account Age Rank | 3310139 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 4.9037 |
| Deposits From External Accounts Rank | 46916 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861900 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0341 |
| Withdrawls To External Accounts Rank | 30912 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8695 |
| Withdrawls To BitMEX Accounts Rank | 347742 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30161 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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