3BMEXdyVBWD14A3xCAcZDUnjae6JbX8tU43BMEXdyVBWD14A3xCAcZDUnjae6JbX8tU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyVBWD14A3xCAcZDUnjae6JbX8tU4 | -1 (1) | 0.0000 | 2.8979 | 7.8699 | 0.0000 | 2.3969 | 5.4730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyVBWD14A3xCAcZDUnjae6JbX8tU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 745485 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 2.8979 |
| Maximum Balance Rank | 48203 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 494694 (11/17/2017 00:31) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 374032 |
| Account Age Rank | 728303 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 7.8699 |
| Deposits From External Accounts Rank | 32141 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849988 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3969 |
| Withdrawls To External Accounts Rank | 43278 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4730 |
| Withdrawls To BitMEX Accounts Rank | 75950 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 18997 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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