3BMEXe47Cv7FhZcEEy4ej59GT8fu8wFQxu3BMEXe47Cv7FhZcEEy4ej59GT8fu8wFQxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe47Cv7FhZcEEy4ej59GT8fu8wFQxu | -1 (1) | 0.0000 | 1.4915 | 5.0874 | 0.0000 | 3.3701 | 1.7173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe47Cv7FhZcEEy4ej59GT8fu8wFQxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058521 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 1.4915 |
| Maximum Balance Rank | 79743 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518756 (04/18/2018 09:06) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 349970 |
| Account Age Rank | 2020344 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 5.0874 |
| Deposits From External Accounts Rank | 44890 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860195 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3701 |
| Withdrawls To External Accounts Rank | 34859 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7173 |
| Withdrawls To BitMEX Accounts Rank | 202038 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13618 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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