3BMEXx5jGJ44uq4Tpd2LkTJcRmy7rfs6VC3BMEXx5jGJ44uq4Tpd2LkTJcRmy7rfs6VC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5jGJ44uq4Tpd2LkTJcRmy7rfs6VC | -1 (1) | 0.0000 | 0.8634 | 2.1838 | 0.0000 | 0.4648 | 1.7190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5jGJ44uq4Tpd2LkTJcRmy7rfs6VC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811612 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.8634 |
| Maximum Balance Rank | 122803 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 564495 (02/24/2019 20:43) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 304231 |
| Account Age Rank | 3778126 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 2.1838 |
| Deposits From External Accounts Rank | 83066 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891766 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4648 |
| Withdrawls To External Accounts Rank | 110214 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7190 |
| Withdrawls To BitMEX Accounts Rank | 201908 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93049 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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