3BMEXmpw9RMfdXgDqwHbUxSjEhE37iYkBE3BMEXmpw9RMfdXgDqwHbUxSjEhE37iYkBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpw9RMfdXgDqwHbUxSjEhE37iYkBE | -1 (1) | 0.0000 | 4.0000 | 5.7479 | 0.0000 | 3.9657 | 1.7823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpw9RMfdXgDqwHbUxSjEhE37iYkBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4865332 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37066 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 589139 (08/08/2019 05:30) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 276444 |
| Account Age Rank | 4838009 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 5.7479 |
| Deposits From External Accounts Rank | 41157 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856696 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9657 |
| Withdrawls To External Accounts Rank | 31462 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7823 |
| Withdrawls To BitMEX Accounts Rank | 197469 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209185 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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