3BMEXs6oJpvFruQB9PeBWXp6QLEwd11LR93BMEXs6oJpvFruQB9PeBWXp6QLEwd11LR9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6oJpvFruQB9PeBWXp6QLEwd11LR9 | -1 (1) | 0.0000 | 0.4850 | 2.0779 | 0.0000 | 1.2959 | 0.7820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6oJpvFruQB9PeBWXp6QLEwd11LR9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237488 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.4850 |
| Maximum Balance Rank | 172416 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 548719 (11/04/2018 10:07) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 320007 |
| Account Age Rank | 3198157 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 2.0779 |
| Deposits From External Accounts Rank | 85749 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894016 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2959 |
| Withdrawls To External Accounts Rank | 62846 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7820 |
| Withdrawls To BitMEX Accounts Rank | 369973 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32190 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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