3BMEXGfd4KxVWt7XtVNGy1cuhvsoeqz9Uc3BMEXGfd4KxVWt7XtVNGy1cuhvsoeqz9Uc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfd4KxVWt7XtVNGy1cuhvsoeqz9Uc | -1 (1) | 0.0000 | 1.0547 | 2.9915 | 0.4028 | 1.8658 | 1.5285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfd4KxVWt7XtVNGy1cuhvsoeqz9Uc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1019184 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 1.0547 |
| Maximum Balance Rank | 100997 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 604688 (11/20/2019 21:20) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 260895 |
| Account Age Rank | 5278637 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 2.9915 |
| Deposits From External Accounts Rank | 67622 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4028 |
| Deposits From BitMEX Accounts Rank | 198554 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.8658 |
| Withdrawls To External Accounts Rank | 50983 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5285 |
| Withdrawls To BitMEX Accounts Rank | 217184 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90703 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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