3BMEXb5qnjtKmzMNrDVLWaJddGmngs59R73BMEXb5qnjtKmzMNrDVLWaJddGmngs59R7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5qnjtKmzMNrDVLWaJddGmngs59R7 | -1 (1) | 0.0000 | 2.2903 | 9.1782 | 0.0000 | 4.6508 | 4.5274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5qnjtKmzMNrDVLWaJddGmngs59R7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178897 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 2.2903 |
| Maximum Balance Rank | 56643 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 575507 (05/11/2019 07:07) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 290076 |
| Account Age Rank | 4143846 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 9.1782 |
| Deposits From External Accounts Rank | 28455 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846508 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6508 |
| Withdrawls To External Accounts Rank | 28325 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5274 |
| Withdrawls To BitMEX Accounts Rank | 93216 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90355 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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