3BMEX61uSigC2HYmPbXrUuZHdrXB12samk3BMEX61uSigC2HYmPbXrUuZHdrXB12samk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61uSigC2HYmPbXrUuZHdrXB12samk | -1 (1) | 0.0000 | 0.5773 | 1.3139 | 0.0000 | 0.3032 | 1.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61uSigC2HYmPbXrUuZHdrXB12samk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065687 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.5773 |
| Maximum Balance Rank | 152957 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 518951 (04/19/2018 12:44) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 349775 |
| Account Age Rank | 2027510 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 1.3139 |
| Deposits From External Accounts Rank | 114937 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918984 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3032 |
| Withdrawls To External Accounts Rank | 131743 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0107 |
| Withdrawls To BitMEX Accounts Rank | 287819 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76257 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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