Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
---|---|---|---|---|---|---|---|
3BMEXLVmm4KHZLfo1jcwptPqHz6ftJZ8xs | -1 (1) | 0.0000 | 1.7409 | 7.0533 | 0.0000 | 4.5214 | 2.5319 |
Statistic | Value |
---|---|
Address | 3BMEXLVmm4KHZLfo1jcwptPqHz6ftJZ8xs |
Address Type | 0 |
ML Classification | 0 |
Current Balance (BTC) | 0.0000 |
Current Balance Rank | 5965941 |
Current Blanace Percentile | Top 82.4 % |
Maximum Balance (BTC) | 1.7409 |
Maximum Balance Rank | 71517 |
Maximum Balance Percentile | Top 1.0 % |
First Seen Block | 630055 (05/12/2020 05:09) |
Last Seen Block | 755492 (09/24/2022 13:11) |
Account Age (Blocks) | 235528 |
Account Age Rank | 5961089 |
Account Age Percentile | Top 82.4 % |
Deposits From External Accounts (BTC) | 7.0533 |
Deposits From External Accounts Rank | 34946 |
Deposits From External Accounts Percentile | Top 0.5 % |
Deposits From BitMEX Accounts (BTC) | 0.0000 |
Deposits From BitMEX Accounts Rank | 851682 |
Deposits From BitMEX Accounts Percentile | Top 11.8 % |
Withdrawls To External Accounts (BTC) | 4.5214 |
Withdrawls To External Accounts Rank | 28792 |
Withdrawls To External Accounts Percentile | Top 0.4 % |
Withdrawls To BitMEX Accounts (BTC) | 2.5319 |
Withdrawls To BitMEX Accounts Rank | 147267 |
Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
Number of Deposits from External Accounts | 29 |
Number of Deposits from External Accounts Rank | 92904 |
Number of Deposits from External Accounts Percentile | Top 1.3 % |
Number of Deposits from BitMEX Accounts | 0 |
Number of Deposits from BitMEX Accounts Rank | 902470 |
Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
Number of Withdrawls to External Accounts | 40 |
Number of Withdrawls to External Accounts Rank | 13297 |
Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
Number of Withdrawls to BitMEX Accounts | 8 |
Number of Withdrawls to BitMEX Accounts Rank | 265303 |
Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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