3BMEXibFwvPWtT3njJq9rgwEYJaHFZmzjv3BMEXibFwvPWtT3njJq9rgwEYJaHFZmzjv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXibFwvPWtT3njJq9rgwEYJaHFZmzjv | -1 (1) | 0.0000 | 0.6766 | 1.1109 | 0.0000 | 0.3465 | 0.7645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXibFwvPWtT3njJq9rgwEYJaHFZmzjv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5751410 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.6766 |
| Maximum Balance Rank | 140025 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 622067 (03/18/2020 10:15) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 246659 |
| Account Age Rank | 5743760 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 1.1109 |
| Deposits From External Accounts Rank | 126759 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929145 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3465 |
| Withdrawls To External Accounts Rank | 125214 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7645 |
| Withdrawls To BitMEX Accounts Rank | 374599 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138330 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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