3BMEXCqmYr6tVoKMUVrMBxYDy6w3n64ZtT3BMEXCqmYr6tVoKMUVrMBxYDy6w3n64ZtT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqmYr6tVoKMUVrMBxYDy6w3n64ZtT | -1 (1) | 0.0000 | 1.5873 | 5.6685 | 0.0000 | 3.5453 | 2.1231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqmYr6tVoKMUVrMBxYDy6w3n64ZtT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981473 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 1.5873 |
| Maximum Balance Rank | 75885 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 593064 (09/03/2019 12:51) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 275662 |
| Account Age Rank | 4957172 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 5.6685 |
| Deposits From External Accounts Rank | 41531 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857540 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5453 |
| Withdrawls To External Accounts Rank | 33667 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1231 |
| Withdrawls To BitMEX Accounts Rank | 166170 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86259 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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