3BMEXz2w9GxzvMR9pMVzE9oqsgsxdfX89h3BMEXz2w9GxzvMR9pMVzE9oqsgsxdfX89h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2w9GxzvMR9pMVzE9oqsgsxdfX89h | -1 (1) | 0.0000 | 0.6332 | 2.8032 | 0.0000 | 1.6626 | 1.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2w9GxzvMR9pMVzE9oqsgsxdfX89h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744038 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.6332 |
| Maximum Balance Rank | 144777 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 585512 (07/15/2019 12:41) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 283214 |
| Account Age Rank | 4712709 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 2.8032 |
| Deposits From External Accounts Rank | 70565 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881397 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6626 |
| Withdrawls To External Accounts Rank | 54409 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1406 |
| Withdrawls To BitMEX Accounts Rank | 264615 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61117 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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