3BMEXwmZshcpArvW1cnyNqr67QRioEucf53BMEXwmZshcpArvW1cnyNqr67QRioEucf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmZshcpArvW1cnyNqr67QRioEucf5 | -1 (1) | 0.0000 | 3.4806 | 8.6148 | 0.1171 | 6.1794 | 2.5525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmZshcpArvW1cnyNqr67QRioEucf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741718 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 3.4806 |
| Maximum Balance Rank | 41161 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 561991 (02/07/2019 15:16) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 303592 |
| Account Age Rank | 3707484 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 8.6148 |
| Deposits From External Accounts Rank | 29904 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1171 |
| Deposits From BitMEX Accounts Rank | 331155 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 6.1794 |
| Withdrawls To External Accounts Rank | 23219 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5525 |
| Withdrawls To BitMEX Accounts Rank | 146505 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73135 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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