3BMEXzMwnSpkmqZGgvFwQ9KDy2wZaRxVWc3BMEXzMwnSpkmqZGgvFwQ9KDy2wZaRxVWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMwnSpkmqZGgvFwQ9KDy2wZaRxVWc | -1 (1) | 0.0000 | 0.4490 | 2.1670 | 0.0050 | 1.1908 | 0.9812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMwnSpkmqZGgvFwQ9KDy2wZaRxVWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4429445 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.4490 |
| Maximum Balance Rank | 178775 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 599339 (10/14/2019 12:58) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 255018 |
| Account Age Rank | 5136058 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 2.1670 |
| Deposits From External Accounts Rank | 83397 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672237 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.1908 |
| Withdrawls To External Accounts Rank | 65815 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9812 |
| Withdrawls To BitMEX Accounts Rank | 321525 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16328 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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