3BMEXVQWmbSmxqrt2mN7FJxe5vbdsC2EoT3BMEXVQWmbSmxqrt2mN7FJxe5vbdsC2EoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVQWmbSmxqrt2mN7FJxe5vbdsC2EoT | -1 (1) | 0.0000 | 0.9642 | 8.2985 | 0.0000 | 4.1285 | 4.1700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVQWmbSmxqrt2mN7FJxe5vbdsC2EoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4710298 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.9642 |
| Maximum Balance Rank | 115338 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 584801 (07/10/2019 14:35) |
| Last Seen Block | 828014 (01/29/2024 21:48) |
| Account Age (Blocks) | 280782 |
| Account Age Rank | 4679002 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 8.2985 |
| Deposits From External Accounts Rank | 30726 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848318 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1285 |
| Withdrawls To External Accounts Rank | 30453 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1700 |
| Withdrawls To BitMEX Accounts Rank | 98749 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48031 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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