3BMEX3oDRZmDqdnyLrrnbk5RchHAcorFb53BMEX3oDRZmDqdnyLrrnbk5RchHAcorFb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oDRZmDqdnyLrrnbk5RchHAcorFb5 | -1 (1) | 0.0000 | 1.0717 | 1.0326 | 0.1567 | 0.0635 | 1.1258 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oDRZmDqdnyLrrnbk5RchHAcorFb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468308 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.0717 |
| Maximum Balance Rank | 99872 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530168 (07/02/2018 08:45) |
| Last Seen Block | 794627 (06/16/2023 14:05) |
| Account Age (Blocks) | 338558 |
| Account Age Rank | 2498038 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.0326 |
| Deposits From External Accounts Rank | 132579 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1567 |
| Deposits From BitMEX Accounts Rank | 297701 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0635 |
| Withdrawls To External Accounts Rank | 222953 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1258 |
| Withdrawls To BitMEX Accounts Rank | 266801 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174019 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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