3BMEXAy6X6SwynGDxnwa2nVuNQN3JwG3Mi3BMEXAy6X6SwynGDxnwa2nVuNQN3JwG3Mi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAy6X6SwynGDxnwa2nVuNQN3JwG3Mi | -1 (1) | 0.0000 | 2.0700 | 8.9970 | 0.0000 | 3.7046 | 5.2924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAy6X6SwynGDxnwa2nVuNQN3JwG3Mi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3360331 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 2.0700 |
| Maximum Balance Rank | 61004 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 551144 (11/23/2018 04:34) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 314439 |
| Account Age Rank | 3321879 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 8.9970 |
| Deposits From External Accounts Rank | 28985 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846938 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7046 |
| Withdrawls To External Accounts Rank | 32788 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2924 |
| Withdrawls To BitMEX Accounts Rank | 77807 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73000 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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