3BMEXXNdjv9sroY47SP5MDhV4ChnbpSR8C3BMEXXNdjv9sroY47SP5MDhV4ChnbpSR8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNdjv9sroY47SP5MDhV4ChnbpSR8C | -1 (1) | 0.0000 | 3.6995 | 6.6632 | 0.0000 | 1.4444 | 5.2188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNdjv9sroY47SP5MDhV4ChnbpSR8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788380 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 3.6995 |
| Maximum Balance Rank | 39398 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536372 (08/12/2018 02:36) |
| Last Seen Block | 828329 (02/01/2024 04:23) |
| Account Age (Blocks) | 329211 |
| Account Age Rank | 2743599 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 6.6632 |
| Deposits From External Accounts Rank | 36625 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853046 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4444 |
| Withdrawls To External Accounts Rank | 59130 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2188 |
| Withdrawls To BitMEX Accounts Rank | 78561 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100431 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84092 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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