3BMEXb5wtbAXuMyqcEJG2wGzV7TKkDEXSf3BMEXb5wtbAXuMyqcEJG2wGzV7TKkDEXSf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5wtbAXuMyqcEJG2wGzV7TKkDEXSf | -1 (1) | 0.0000 | 1.5015 | 2.9820 | 0.0000 | 0.8332 | 2.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5wtbAXuMyqcEJG2wGzV7TKkDEXSf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3911108 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 1.5015 |
| Maximum Balance Rank | 78480 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 568639 (03/24/2019 21:35) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 285718 |
| Account Age Rank | 3879501 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 2.9820 |
| Deposits From External Accounts Rank | 67774 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873785 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8332 |
| Withdrawls To External Accounts Rank | 82080 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1488 |
| Withdrawls To BitMEX Accounts Rank | 164860 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82414 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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