3BMEXK7Y8FSLr2VCbaSThVwdF46FJ97p8q3BMEXK7Y8FSLr2VCbaSThVwdF46FJ97p8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7Y8FSLr2VCbaSThVwdF46FJ97p8q | -1 (1) | 0.0000 | 4.2894 | 9.6793 | 0.3411 | 8.6760 | 1.3444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7Y8FSLr2VCbaSThVwdF46FJ97p8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477559 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 4.2894 |
| Maximum Balance Rank | 34787 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535298 (08/05/2018 06:10) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 333428 |
| Account Age Rank | 2691795 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 9.6793 |
| Deposits From External Accounts Rank | 27371 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3411 |
| Deposits From BitMEX Accounts Rank | 214184 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 8.6760 |
| Withdrawls To External Accounts Rank | 18651 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3444 |
| Withdrawls To BitMEX Accounts Rank | 238343 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49080 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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