3BMEXESVZwLbRN3rdoNfsrKL9Mr1bazzLg3BMEXESVZwLbRN3rdoNfsrKL9Mr1bazzLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESVZwLbRN3rdoNfsrKL9Mr1bazzLg | -1 (1) | 0.0000 | 2.0700 | 5.0017 | 0.0000 | 2.7019 | 2.2998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESVZwLbRN3rdoNfsrKL9Mr1bazzLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3752536 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 2.0700 |
| Maximum Balance Rank | 60960 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 562452 (02/10/2019 14:01) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 291905 |
| Account Age Rank | 3718613 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 5.0017 |
| Deposits From External Accounts Rank | 45538 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855406 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7019 |
| Withdrawls To External Accounts Rank | 40163 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2998 |
| Withdrawls To BitMEX Accounts Rank | 157894 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55006 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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