3BMEXCV6sagqymGiqGf3CcCA1B3pBsC5TH3BMEXCV6sagqymGiqGf3CcCA1B3pBsC5TH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCV6sagqymGiqGf3CcCA1B3pBsC5TH | -1 (1) | 0.0000 | 0.3158 | 1.4344 | 0.0000 | 1.0372 | 0.3972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCV6sagqymGiqGf3CcCA1B3pBsC5TH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920012 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.3158 |
| Maximum Balance Rank | 211633 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515663 (03/29/2018 09:59) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 353063 |
| Account Age Rank | 1883430 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.4344 |
| Deposits From External Accounts Rank | 109535 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914371 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0372 |
| Withdrawls To External Accounts Rank | 71081 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3972 |
| Withdrawls To BitMEX Accounts Rank | 559694 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42286 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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