3BMEXVb284L3134kSW1HsAZoaq9hm1jzFb3BMEXVb284L3134kSW1HsAZoaq9hm1jzFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVb284L3134kSW1HsAZoaq9hm1jzFb | -1 (1) | 0.0000 | 1.9405 | 5.2453 | 0.0000 | 3.1142 | 2.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVb284L3134kSW1HsAZoaq9hm1jzFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11105 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 1.9405 |
| Maximum Balance Rank | 66900 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 396563 (02/03/2016 23:14) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 472163 |
| Account Age Rank | 9776 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 5.2453 |
| Deposits From External Accounts Rank | 43862 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859359 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1142 |
| Withdrawls To External Accounts Rank | 36520 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1311 |
| Withdrawls To BitMEX Accounts Rank | 165774 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97990 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33644 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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