3BMEXBCmGG8iuLg4ZTzLXA3XSBt2wEhKM33BMEXBCmGG8iuLg4ZTzLXA3XSBt2wEhKM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCmGG8iuLg4ZTzLXA3XSBt2wEhKM3 | -1 (1) | 0.0000 | 3.5860 | 8.0143 | 0.0000 | 1.9397 | 6.0746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCmGG8iuLg4ZTzLXA3XSBt2wEhKM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704512 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 3.5860 |
| Maximum Balance Rank | 40166 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511793 (03/03/2018 12:12) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 342564 |
| Account Age Rank | 1674346 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 8.0143 |
| Deposits From External Accounts Rank | 31542 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844171 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.9397 |
| Withdrawls To External Accounts Rank | 49842 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0746 |
| Withdrawls To BitMEX Accounts Rank | 69771 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59197 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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