3BMEX8dTpCKrCqSZweDpQLCmLJ7sy9EKAV3BMEX8dTpCKrCqSZweDpQLCmLJ7sy9EKAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8dTpCKrCqSZweDpQLCmLJ7sy9EKAV | -1 (1) | 0.0000 | 1.1106 | 3.6063 | 0.0000 | 1.5498 | 2.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8dTpCKrCqSZweDpQLCmLJ7sy9EKAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4445425 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 1.1106 |
| Maximum Balance Rank | 96887 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 580073 (06/10/2019 08:23) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 285510 |
| Account Age Rank | 4409269 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 3.6063 |
| Deposits From External Accounts Rank | 58519 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870853 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5498 |
| Withdrawls To External Accounts Rank | 56507 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0565 |
| Withdrawls To BitMEX Accounts Rank | 169627 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56375 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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