3BMEXC7tkm3crL9v6gvtTXW7pnWy5e9XBu3BMEXC7tkm3crL9v6gvtTXW7pnWy5e9XBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC7tkm3crL9v6gvtTXW7pnWy5e9XBu | -1 (1) | 0.0000 | 5.7942 | 11.0150 | 0.0000 | 7.7081 | 3.3069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC7tkm3crL9v6gvtTXW7pnWy5e9XBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442841 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 5.7942 |
| Maximum Balance Rank | 27159 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 506077 (01/25/2018 17:23) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 362649 |
| Account Age Rank | 1418885 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 11.0150 |
| Deposits From External Accounts Rank | 24057 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843488 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7081 |
| Withdrawls To External Accounts Rank | 20127 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3069 |
| Withdrawls To BitMEX Accounts Rank | 118864 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30744 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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