3BMEXe4gSUPv1JnRNr7ZCF9feft56uGCPQ3BMEXe4gSUPv1JnRNr7ZCF9feft56uGCPQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4gSUPv1JnRNr7ZCF9feft56uGCPQ | -1 (1) | 0.0000 | 3.7264 | 3.7264 | 0.7527 | 3.1671 | 1.3120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4gSUPv1JnRNr7ZCF9feft56uGCPQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6432639 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 3.7264 |
| Maximum Balance Rank | 39244 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 665130 (01/08/2021 14:43) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 203596 |
| Account Age Rank | 6442770 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 3.7264 |
| Deposits From External Accounts Rank | 57271 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7527 |
| Deposits From BitMEX Accounts Rank | 146537 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 3.1671 |
| Withdrawls To External Accounts Rank | 36174 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3120 |
| Withdrawls To BitMEX Accounts Rank | 241839 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408095 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164530 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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