3BMEXE4A4vjTX3MMGcywHTA8PLUeK9fcz23BMEXE4A4vjTX3MMGcywHTA8PLUeK9fcz2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE4A4vjTX3MMGcywHTA8PLUeK9fcz2 | -1 (1) | 0.0000 | 1.2977 | 6.2685 | 0.0000 | 4.1398 | 2.1288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE4A4vjTX3MMGcywHTA8PLUeK9fcz2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6039274 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 1.2977 |
| Maximum Balance Rank | 87323 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 633861 (06/09/2020 10:36) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 234865 |
| Account Age Rank | 6039669 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 6.2685 |
| Deposits From External Accounts Rank | 38320 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854927 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1398 |
| Withdrawls To External Accounts Rank | 30407 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1288 |
| Withdrawls To BitMEX Accounts Rank | 165899 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97992 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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