3BMEXM3oCD51oNe7Dgh5gmyht4bTeM9BCU3BMEXM3oCD51oNe7Dgh5gmyht4bTeM9BCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM3oCD51oNe7Dgh5gmyht4bTeM9BCU | -1 (1) | 0.0000 | 2.6487 | 4.4582 | 0.2058 | 3.0020 | 1.6620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM3oCD51oNe7Dgh5gmyht4bTeM9BCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2522865 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 2.6487 |
| Maximum Balance Rank | 50998 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530045 (07/01/2018 13:15) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 338681 |
| Account Age Rank | 2495267 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 4.4582 |
| Deposits From External Accounts Rank | 50162 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2058 |
| Deposits From BitMEX Accounts Rank | 264311 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.0020 |
| Withdrawls To External Accounts Rank | 37483 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6620 |
| Withdrawls To BitMEX Accounts Rank | 206340 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61062 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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