3BMEXA8AV9KefC2RCbPcjSuRbRwGEgQMxv3BMEXA8AV9KefC2RCbPcjSuRbRwGEgQMxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8AV9KefC2RCbPcjSuRbRwGEgQMxv | -1 (1) | 0.0000 | 1.8363 | 4.8099 | 0.0000 | 4.0177 | 0.7923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8AV9KefC2RCbPcjSuRbRwGEgQMxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451616 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 1.8363 |
| Maximum Balance Rank | 69202 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 552850 (12/07/2018 03:13) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 315876 |
| Account Age Rank | 3413368 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 4.8099 |
| Deposits From External Accounts Rank | 47530 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862417 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0177 |
| Withdrawls To External Accounts Rank | 31000 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7923 |
| Withdrawls To BitMEX Accounts Rank | 367325 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66030 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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