3BMEXT6SjM1Yzywtxyjf5SwboouypTcpHV3BMEXT6SjM1Yzywtxyjf5SwboouypTcpHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT6SjM1Yzywtxyjf5SwboouypTcpHV | -1 (1) | 0.0000 | 1.6812 | 3.8734 | 0.0000 | 1.8107 | 2.0626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT6SjM1Yzywtxyjf5SwboouypTcpHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670222 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 1.6812 |
| Maximum Balance Rank | 73169 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 493389 (11/07/2017 00:11) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 375337 |
| Account Age Rank | 655875 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 3.8734 |
| Deposits From External Accounts Rank | 55804 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869173 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8107 |
| Withdrawls To External Accounts Rank | 51821 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0626 |
| Withdrawls To BitMEX Accounts Rank | 169319 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46387 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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