3BMEXD3icC1jSWJN7zYvVhreKy9fBRbs2j3BMEXD3icC1jSWJN7zYvVhreKy9fBRbs2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD3icC1jSWJN7zYvVhreKy9fBRbs2j | -1 (1) | 0.0000 | 1.0562 | 3.8516 | 0.0000 | 0.6316 | 3.2200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD3icC1jSWJN7zYvVhreKy9fBRbs2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2018064 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.0562 |
| Maximum Balance Rank | 100922 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517853 (04/12/2018 11:44) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 350873 |
| Account Age Rank | 1979310 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.8516 |
| Deposits From External Accounts Rank | 56021 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869348 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6316 |
| Withdrawls To External Accounts Rank | 93836 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2200 |
| Withdrawls To BitMEX Accounts Rank | 120933 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65804 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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