3BMEXDDwYftPLbtVfE6sFTic2VaHXJfg1V3BMEXDDwYftPLbtVfE6sFTic2VaHXJfg1V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDwYftPLbtVfE6sFTic2VaHXJfg1V | -1 (1) | 0.0000 | 2.3259 | 3.7402 | 0.0000 | 2.6023 | 1.1380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDwYftPLbtVfE6sFTic2VaHXJfg1V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444945 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 2.3259 |
| Maximum Balance Rank | 55949 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485957 (09/19/2017 01:22) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 368400 |
| Account Age Rank | 435897 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 3.7402 |
| Deposits From External Accounts Rank | 57123 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864923 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6023 |
| Withdrawls To External Accounts Rank | 40986 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1380 |
| Withdrawls To BitMEX Accounts Rank | 264961 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15894 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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