3BMEXVZ8ijXdJopUEd9yGrb3U2JGLtSQ283BMEXVZ8ijXdJopUEd9yGrb3U2JGLtSQ28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZ8ijXdJopUEd9yGrb3U2JGLtSQ28 | -1 (1) | 0.0000 | 0.9994 | 3.1844 | 0.7001 | 2.3231 | 1.5614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZ8ijXdJopUEd9yGrb3U2JGLtSQ28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005726 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.9994 |
| Maximum Balance Rank | 112424 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517505 (04/10/2018 07:33) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 351221 |
| Account Age Rank | 1967018 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 3.1844 |
| Deposits From External Accounts Rank | 63724 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7001 |
| Deposits From BitMEX Accounts Rank | 150996 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 2.3231 |
| Withdrawls To External Accounts Rank | 44073 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5614 |
| Withdrawls To BitMEX Accounts Rank | 214392 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24396 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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