3BMEXVbyYFsCn8Bjjz93ud8pQdCUmN9wrM3BMEXVbyYFsCn8Bjjz93ud8pQdCUmN9wrM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVbyYFsCn8Bjjz93ud8pQdCUmN9wrM | -1 (1) | 0.0000 | 3.0320 | 17.6843 | 0.0000 | 9.1016 | 8.5828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVbyYFsCn8Bjjz93ud8pQdCUmN9wrM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 794972 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 3.0320 |
| Maximum Balance Rank | 45168 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 495752 (11/23/2017 15:07) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 372974 |
| Account Age Rank | 776793 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 17.6843 |
| Deposits From External Accounts Rank | 16187 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837256 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.1016 |
| Withdrawls To External Accounts Rank | 18044 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5828 |
| Withdrawls To BitMEX Accounts Rank | 53289 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 371 |
| Number of Deposits from External Accounts Rank | 7298 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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