3BMEXy6fuCLRVyBGkTWzNKqMkeQ58B4pyc3BMEXy6fuCLRVyBGkTWzNKqMkeQ58B4pyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy6fuCLRVyBGkTWzNKqMkeQ58B4pyc | -1 (1) | 0.0000 | 3.0504 | 4.5781 | 0.0000 | 1.5131 | 3.0650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy6fuCLRVyBGkTWzNKqMkeQ58B4pyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301621 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 3.0504 |
| Maximum Balance Rank | 44981 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 523671 (05/21/2018 09:52) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 345055 |
| Account Age Rank | 2262122 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 4.5781 |
| Deposits From External Accounts Rank | 49168 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863751 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5131 |
| Withdrawls To External Accounts Rank | 57266 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0650 |
| Withdrawls To BitMEX Accounts Rank | 125133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63795 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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