3BMEXzm3kuKrNCGNKWxTturBrB3j5V2xmr3BMEXzm3kuKrNCGNKWxTturBrB3j5V2xmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzm3kuKrNCGNKWxTturBrB3j5V2xmr | -1 (1) | 0.0000 | 2.7702 | 5.1930 | 0.1863 | 4.9759 | 0.4034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzm3kuKrNCGNKWxTturBrB3j5V2xmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513666 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 2.7702 |
| Maximum Balance Rank | 49574 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507661 (02/04/2018 22:07) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 361065 |
| Account Age Rank | 1488553 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 5.1930 |
| Deposits From External Accounts Rank | 44174 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1863 |
| Deposits From BitMEX Accounts Rank | 281432 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 4.9759 |
| Withdrawls To External Accounts Rank | 27156 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4034 |
| Withdrawls To BitMEX Accounts Rank | 550497 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 560 |
| Number of Deposits from External Accounts Rank | 3613 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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