3BMEXvKiyXb9fPC9iDh4HM9Rk5Fadk1ttD3BMEXvKiyXb9fPC9iDh4HM9Rk5Fadk1ttD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvKiyXb9fPC9iDh4HM9Rk5Fadk1ttD | -1 (1) | 0.0000 | 1.0476 | 3.4121 | 0.0000 | 1.7737 | 1.6383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvKiyXb9fPC9iDh4HM9Rk5Fadk1ttD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4761081 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 1.0476 |
| Maximum Balance Rank | 101709 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 585807 (07/17/2019 11:14) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 282919 |
| Account Age Rank | 4729664 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 3.4121 |
| Deposits From External Accounts Rank | 60853 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873280 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7737 |
| Withdrawls To External Accounts Rank | 52470 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6383 |
| Withdrawls To BitMEX Accounts Rank | 208167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209348 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88542 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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