3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | -1 (1) | 0.0000 | 15,141.9851 | 29,631.2253 | 0.0000 | 26,134.7770 | 3,496.4483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4762922 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 15,141.9851 |
| Maximum Balance Rank | 2 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 585826 (07/17/2019 14:13) |
| Last Seen Block | 828119 (01/30/2024 14:48) |
| Account Age (Blocks) | 282900 |
| Account Age Rank | 4731595 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 29,631.2253 |
| Deposits From External Accounts Rank | 5 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824473 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 26,134.7770 |
| Withdrawls To External Accounts Rank | 6 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3,496.4483 |
| Withdrawls To BitMEX Accounts Rank | 41 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34041 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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