3BMEXPNWsM6QUhur51mZzhMdCf9E1m4J623BMEXPNWsM6QUhur51mZzhMdCf9E1m4J62| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNWsM6QUhur51mZzhMdCf9E1m4J62 | -1 (1) | 0.0000 | 0.5420 | 2.0807 | 0.0000 | 0.8589 | 1.2218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNWsM6QUhur51mZzhMdCf9E1m4J62 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4561163 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.5420 |
| Maximum Balance Rank | 158103 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 582246 (06/24/2019 17:44) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 286480 |
| Account Age Rank | 4526621 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 2.0807 |
| Deposits From External Accounts Rank | 85666 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893952 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8589 |
| Withdrawls To External Accounts Rank | 80958 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2218 |
| Withdrawls To BitMEX Accounts Rank | 253083 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27076 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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