3BMEXQ9iTYx6B7vKJ7PQF847YYpz24wfcB3BMEXQ9iTYx6B7vKJ7PQF847YYpz24wfcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ9iTYx6B7vKJ7PQF847YYpz24wfcB | -1 (1) | 0.0000 | 0.5461 | 2.9888 | 0.0425 | 0.6341 | 2.3972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ9iTYx6B7vKJ7PQF847YYpz24wfcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820905 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.5461 |
| Maximum Balance Rank | 157514 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 587745 (07/30/2019 09:26) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 280981 |
| Account Age Rank | 4792130 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 2.9888 |
| Deposits From External Accounts Rank | 67676 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0425 |
| Deposits From BitMEX Accounts Rank | 466819 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.6341 |
| Withdrawls To External Accounts Rank | 93682 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3972 |
| Withdrawls To BitMEX Accounts Rank | 153960 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76038 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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