3BMEXvFJYs3NdreGSfgLLuLr6YjGESpVWT3BMEXvFJYs3NdreGSfgLLuLr6YjGESpVWT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvFJYs3NdreGSfgLLuLr6YjGESpVWT | -1 (1) | 0.0000 | 0.3894 | 2.6885 | 0.0000 | 0.7795 | 1.9090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvFJYs3NdreGSfgLLuLr6YjGESpVWT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4397502 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.3894 |
| Maximum Balance Rank | 192873 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 579040 (06/03/2019 08:48) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 289686 |
| Account Age Rank | 4360600 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 2.6885 |
| Deposits From External Accounts Rank | 72381 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882903 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7795 |
| Withdrawls To External Accounts Rank | 84949 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9090 |
| Withdrawls To BitMEX Accounts Rank | 188805 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53826 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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