3BMEXQSE7tNZf8gRsXgbxoEgNjcQSaaw3M3BMEXQSE7tNZf8gRsXgbxoEgNjcQSaaw3M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSE7tNZf8gRsXgbxoEgNjcQSaaw3M | -1 (1) | 0.0000 | 2.4915 | 7.9378 | 0.1000 | 4.0382 | 3.9996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSE7tNZf8gRsXgbxoEgNjcQSaaw3M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1777087 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 2.4915 |
| Maximum Balance Rank | 53589 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 571666 (04/15/2019 00:43) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 297060 |
| Account Age Rank | 4001050 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 7.9378 |
| Deposits From External Accounts Rank | 31942 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 364000 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 4.0382 |
| Withdrawls To External Accounts Rank | 30896 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9996 |
| Withdrawls To BitMEX Accounts Rank | 103639 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29115 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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