3BMEXzEvMC2CKXVqrt8xqE76qPJ1nnYbYW3BMEXzEvMC2CKXVqrt8xqE76qPJ1nnYbYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEvMC2CKXVqrt8xqE76qPJ1nnYbYW | -1 (1) | 0.0000 | 0.9173 | 2.8917 | 0.0000 | 2.8917 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEvMC2CKXVqrt8xqE76qPJ1nnYbYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6358489 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.9173 |
| Maximum Balance Rank | 118594 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 659198 (11/29/2020 08:50) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 209528 |
| Account Age Rank | 6371471 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 2.8917 |
| Deposits From External Accounts Rank | 69256 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880319 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8917 |
| Withdrawls To External Accounts Rank | 38629 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467977 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121161 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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