3BMEXvCvC3cqYHt83GxQM4cj1rsDn1PHjz3BMEXvCvC3cqYHt83GxQM4cj1rsDn1PHjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCvC3cqYHt83GxQM4cj1rsDn1PHjz | -1 (1) | 0.0000 | 0.4756 | 1.9442 | 0.0000 | 1.0750 | 0.8692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCvC3cqYHt83GxQM4cj1rsDn1PHjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6386102 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.4756 |
| Maximum Balance Rank | 174008 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 661739 (12/17/2020 11:58) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 206987 |
| Account Age Rank | 6398434 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 1.9442 |
| Deposits From External Accounts Rank | 91266 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898788 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0750 |
| Withdrawls To External Accounts Rank | 69633 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8692 |
| Withdrawls To BitMEX Accounts Rank | 347820 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69406 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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