3BMEXmf3tafkSzPwkyCTb55rqc18RHffuK3BMEXmf3tafkSzPwkyCTb55rqc18RHffuK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmf3tafkSzPwkyCTb55rqc18RHffuK | -1 (1) | 0.0000 | 1.9437 | 9.8317 | 0.2345 | 8.0252 | 2.0410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmf3tafkSzPwkyCTb55rqc18RHffuK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547235 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 1.9437 |
| Maximum Balance Rank | 66839 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 566682 (03/12/2019 02:49) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 302044 |
| Account Age Rank | 3835093 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 9.8317 |
| Deposits From External Accounts Rank | 27065 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2345 |
| Deposits From BitMEX Accounts Rank | 252115 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 8.0252 |
| Withdrawls To External Accounts Rank | 19556 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0410 |
| Withdrawls To BitMEX Accounts Rank | 170530 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24180 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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