3BMEXWQzy1xcMZzqWDs81CgSgb16xRy9Xs3BMEXWQzy1xcMZzqWDs81CgSgb16xRy9Xs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWQzy1xcMZzqWDs81CgSgb16xRy9Xs | -1 (1) | 0.0000 | 1.5081 | 3.0869 | 0.0000 | 2.3741 | 0.7128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWQzy1xcMZzqWDs81CgSgb16xRy9Xs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211610 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 1.5081 |
| Maximum Balance Rank | 78348 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 478123 (07/29/2017 12:47) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 390603 |
| Account Age Rank | 205004 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 3.0869 |
| Deposits From External Accounts Rank | 65069 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876773 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3741 |
| Withdrawls To External Accounts Rank | 43531 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7128 |
| Withdrawls To BitMEX Accounts Rank | 389291 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21034 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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