3BMEXtQCUW4CnvAq7TjiHJBhUh1Ws9MRsa3BMEXtQCUW4CnvAq7TjiHJBhUh1Ws9MRsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtQCUW4CnvAq7TjiHJBhUh1Ws9MRsa | -1 (1) | 0.0000 | 1.2508 | 3.6638 | 0.0000 | 1.0167 | 2.6471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtQCUW4CnvAq7TjiHJBhUh1Ws9MRsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4014385 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 1.2508 |
| Maximum Balance Rank | 89275 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 571102 (04/11/2019 00:13) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 297624 |
| Account Age Rank | 3981049 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 3.6638 |
| Deposits From External Accounts Rank | 57962 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870929 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0167 |
| Withdrawls To External Accounts Rank | 71934 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6471 |
| Withdrawls To BitMEX Accounts Rank | 143148 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11551 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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