3BMEXSD7gnyJSdkWkKNmrq2focKAuNMCcf3BMEXSD7gnyJSdkWkKNmrq2focKAuNMCcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSD7gnyJSdkWkKNmrq2focKAuNMCcf | -1 (1) | 0.0000 | 0.8648 | 2.3231 | 0.0000 | 1.3648 | 0.9583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSD7gnyJSdkWkKNmrq2focKAuNMCcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794625 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.8648 |
| Maximum Balance Rank | 122708 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 563999 (02/21/2019 08:28) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 304727 |
| Account Age Rank | 3761057 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 2.3231 |
| Deposits From External Accounts Rank | 79802 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889084 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3648 |
| Withdrawls To External Accounts Rank | 61027 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9583 |
| Withdrawls To BitMEX Accounts Rank | 326994 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165497 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70661 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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