3BMEXYfwnhoj9zFYfQRdPvX1UWi8kzWv9x3BMEXYfwnhoj9zFYfQRdPvX1UWi8kzWv9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYfwnhoj9zFYfQRdPvX1UWi8kzWv9x | -1 (1) | 0.0000 | 1.0848 | 2.3394 | 0.0000 | 1.2631 | 1.0763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYfwnhoj9zFYfQRdPvX1UWi8kzWv9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3751167 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 1.0848 |
| Maximum Balance Rank | 99100 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 562385 (02/10/2019 03:13) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 306341 |
| Account Age Rank | 3717074 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 2.3394 |
| Deposits From External Accounts Rank | 79473 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888817 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2631 |
| Withdrawls To External Accounts Rank | 63674 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0763 |
| Withdrawls To BitMEX Accounts Rank | 275486 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88637 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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