3BMEXY6P4x7e43TE7PYUY4CsLM4V4aTvr63BMEXY6P4x7e43TE7PYUY4CsLM4V4aTvr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6P4x7e43TE7PYUY4CsLM4V4aTvr6 | -1 (1) | 0.0000 | 0.5755 | 3.4289 | 0.0000 | 0.6424 | 2.7865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6P4x7e43TE7PYUY4CsLM4V4aTvr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163566 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.5755 |
| Maximum Balance Rank | 153048 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 520928 (05/02/2018 20:26) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 333429 |
| Account Age Rank | 2125457 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 3.4289 |
| Deposits From External Accounts Rank | 60645 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867792 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6424 |
| Withdrawls To External Accounts Rank | 93099 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7865 |
| Withdrawls To BitMEX Accounts Rank | 138437 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66854 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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