3BMEXEAcZZeeSBoaELqKevMNoZUmL6ypBH3BMEXEAcZZeeSBoaELqKevMNoZUmL6ypBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEAcZZeeSBoaELqKevMNoZUmL6ypBH | -1 (1) | 0.0000 | 0.5608 | 1.4888 | 0.0785 | 1.4480 | 0.1193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEAcZZeeSBoaELqKevMNoZUmL6ypBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992008 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.5608 |
| Maximum Balance Rank | 155156 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 522352 (05/12/2018 13:28) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 346374 |
| Account Age Rank | 2211710 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 1.4888 |
| Deposits From External Accounts Rank | 107334 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0785 |
| Deposits From BitMEX Accounts Rank | 392684 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.4480 |
| Withdrawls To External Accounts Rank | 59061 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1193 |
| Withdrawls To BitMEX Accounts Rank | 1033821 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65319 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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