3BMEXMF45zGTcvYU3GFYWjBfHWfXYqrcpm3BMEXMF45zGTcvYU3GFYWjBfHWfXYqrcpm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMF45zGTcvYU3GFYWjBfHWfXYqrcpm | -1 (1) | 0.0000 | 1.0338 | 3.7909 | 0.0000 | 1.7704 | 2.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMF45zGTcvYU3GFYWjBfHWfXYqrcpm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785436 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.0338 |
| Maximum Balance Rank | 102727 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536290 (08/11/2018 14:56) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 332436 |
| Account Age Rank | 2740727 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 3.7909 |
| Deposits From External Accounts Rank | 56630 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869837 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7704 |
| Withdrawls To External Accounts Rank | 52516 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0205 |
| Withdrawls To BitMEX Accounts Rank | 171701 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70435 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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