3BMEXnW5dhKcmQDSKfH4kb7tcxH4poZJS63BMEXnW5dhKcmQDSKfH4kb7tcxH4poZJS6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnW5dhKcmQDSKfH4kb7tcxH4poZJS6 | -1 (1) | 0.0000 | 0.8207 | 2.9216 | 0.0000 | 2.0010 | 0.9206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnW5dhKcmQDSKfH4kb7tcxH4poZJS6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416323 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.8207 |
| Maximum Balance Rank | 125995 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 485322 (09/15/2017 02:50) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 383404 |
| Account Age Rank | 407500 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 2.9216 |
| Deposits From External Accounts Rank | 68741 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879900 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0010 |
| Withdrawls To External Accounts Rank | 48806 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9206 |
| Withdrawls To BitMEX Accounts Rank | 335130 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6292 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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