3BMEXMjV9sSb5Cg5UdaSYXr7ryeJZRNLtd3BMEXMjV9sSb5Cg5UdaSYXr7ryeJZRNLtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjV9sSb5Cg5UdaSYXr7ryeJZRNLtd | -1 (1) | 0.0000 | 2.5729 | 6.1707 | 0.0000 | 1.2541 | 4.9166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjV9sSb5Cg5UdaSYXr7ryeJZRNLtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646634 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 2.5729 |
| Maximum Balance Rank | 52009 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558222 (01/12/2019 12:46) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 310504 |
| Account Age Rank | 3610483 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 6.1707 |
| Deposits From External Accounts Rank | 38791 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855304 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2541 |
| Withdrawls To External Accounts Rank | 63914 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9166 |
| Withdrawls To BitMEX Accounts Rank | 87775 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29280 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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