3BMEXYV6Usi5hz4k76ozEKhDKhdNvE95KQ3BMEXYV6Usi5hz4k76ozEKhDKhdNvE95KQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYV6Usi5hz4k76ozEKhDKhdNvE95KQ | -1 (1) | 0.0000 | 0.7465 | 2.1885 | 0.0000 | 1.2360 | 0.9525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYV6Usi5hz4k76ozEKhDKhdNvE95KQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6109594 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.7465 |
| Maximum Balance Rank | 132953 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 639730 (07/18/2020 08:47) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 228996 |
| Account Age Rank | 6113141 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 2.1885 |
| Deposits From External Accounts Rank | 82963 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891677 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2360 |
| Withdrawls To External Accounts Rank | 64463 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9525 |
| Withdrawls To BitMEX Accounts Rank | 328179 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118359 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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