3BMEXQSEF2Pk3D3cG6UBgWenfXKwKEwMVv3BMEXQSEF2Pk3D3cG6UBgWenfXKwKEwMVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSEF2Pk3D3cG6UBgWenfXKwKEwMVv | -1 (1) | 0.0000 | 1.7203 | 8.2174 | 0.0000 | 4.5553 | 3.6621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSEF2Pk3D3cG6UBgWenfXKwKEwMVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3695802 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 1.7203 |
| Maximum Balance Rank | 72015 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 560038 (01/25/2019 10:47) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 308688 |
| Account Age Rank | 3660364 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 8.2174 |
| Deposits From External Accounts Rank | 30959 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849028 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5553 |
| Withdrawls To External Accounts Rank | 28665 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6621 |
| Withdrawls To BitMEX Accounts Rank | 110581 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45166 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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