3BMEXF3kJJCi6Uk2Zujh5ZBgzQQeC6GCFT3BMEXF3kJJCi6Uk2Zujh5ZBgzQQeC6GCFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3kJJCi6Uk2Zujh5ZBgzQQeC6GCFT | -1 (1) | 0.0000 | 4.3114 | 17.2896 | 1.6270 | 6.8737 | 12.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3kJJCi6Uk2Zujh5ZBgzQQeC6GCFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 973972 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 4.3114 |
| Maximum Balance Rank | 34642 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498226 (12/08/2017 12:22) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 370500 |
| Account Age Rank | 953203 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 17.2896 |
| Deposits From External Accounts Rank | 16469 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6270 |
| Deposits From BitMEX Accounts Rank | 91780 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 6.8737 |
| Withdrawls To External Accounts Rank | 21727 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0429 |
| Withdrawls To BitMEX Accounts Rank | 35632 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1127 |
| Number of Deposits from External Accounts Rank | 918 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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