3BMEXzCZCcy5V7V2KxDszqqyMF3gXfqh6W3BMEXzCZCcy5V7V2KxDszqqyMF3gXfqh6W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzCZCcy5V7V2KxDszqqyMF3gXfqh6W | -1 (1) | 0.0000 | 0.8660 | 2.6304 | 0.0000 | 1.8546 | 0.7758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzCZCcy5V7V2KxDszqqyMF3gXfqh6W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3468192 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.8660 |
| Maximum Balance Rank | 122623 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 553154 (12/09/2018 15:55) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 315572 |
| Account Age Rank | 3430042 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 2.6304 |
| Deposits From External Accounts Rank | 73365 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883707 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8546 |
| Withdrawls To External Accounts Rank | 51169 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7758 |
| Withdrawls To BitMEX Accounts Rank | 371648 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47720 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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