3BMEXCWCxcVswWyGSYd17Ysz8TCLiv8Jeb3BMEXCWCxcVswWyGSYd17Ysz8TCLiv8Jeb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWCxcVswWyGSYd17Ysz8TCLiv8Jeb | -1 (1) | 0.0000 | 0.4835 | 0.5821 | 0.0000 | 0.5347 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWCxcVswWyGSYd17Ysz8TCLiv8Jeb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218301 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.4835 |
| Maximum Balance Rank | 172624 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 521887 (05/09/2018 09:48) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 343696 |
| Account Age Rank | 2179669 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.5821 |
| Deposits From External Accounts Rank | 181833 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976787 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5347 |
| Withdrawls To External Accounts Rank | 101669 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596937 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78421 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122527 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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