3BMEXYBuKWiAYgnFSSn4Tg4M1DKZdd6tYK3BMEXYBuKWiAYgnFSSn4Tg4M1DKZdd6tYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBuKWiAYgnFSSn4Tg4M1DKZdd6tYK | -1 (1) | 0.0000 | 1.9425 | 2.2054 | 0.0000 | 1.6370 | 0.5684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBuKWiAYgnFSSn4Tg4M1DKZdd6tYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470239 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 1.9425 |
| Maximum Balance Rank | 66825 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553209 (12/10/2018 01:02) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 312374 |
| Account Age Rank | 3432050 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 2.2054 |
| Deposits From External Accounts Rank | 82489 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890758 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6370 |
| Withdrawls To External Accounts Rank | 54845 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5684 |
| Withdrawls To BitMEX Accounts Rank | 442314 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175104 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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