3BMEXnYyAAe1P7qV3MSqtLVob5LSmKoT743BMEXnYyAAe1P7qV3MSqtLVob5LSmKoT74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnYyAAe1P7qV3MSqtLVob5LSmKoT74 | -1 (1) | 0.0000 | 0.7763 | 2.2762 | 0.0000 | 1.1636 | 1.1125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnYyAAe1P7qV3MSqtLVob5LSmKoT74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2742730 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.7763 |
| Maximum Balance Rank | 130215 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 535470 (08/06/2018 10:35) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 333256 |
| Account Age Rank | 2698547 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 2.2762 |
| Deposits From External Accounts Rank | 80870 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889946 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1636 |
| Withdrawls To External Accounts Rank | 66636 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1125 |
| Withdrawls To BitMEX Accounts Rank | 268836 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29806 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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