3BMEXvCK2PLSZrAwa1X4j2NiXpTUbh9J4W3BMEXvCK2PLSZrAwa1X4j2NiXpTUbh9J4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCK2PLSZrAwa1X4j2NiXpTUbh9J4W | -1 (1) | 0.0000 | 0.7116 | 7.5466 | 0.0000 | 4.1317 | 3.4149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCK2PLSZrAwa1X4j2NiXpTUbh9J4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3078097 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.7116 |
| Maximum Balance Rank | 135999 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 542974 (09/25/2018 08:31) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 325752 |
| Account Age Rank | 3032983 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 7.5466 |
| Deposits From External Accounts Rank | 33155 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850799 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1317 |
| Withdrawls To External Accounts Rank | 30447 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4149 |
| Withdrawls To BitMEX Accounts Rank | 116250 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30328 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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