3BMEXFaaSa6Sk3ckC1jVvQUc6BTi7Y5dXL3BMEXFaaSa6Sk3ckC1jVvQUc6BTi7Y5dXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaaSa6Sk3ckC1jVvQUc6BTi7Y5dXL | -1 (1) | 0.0000 | 0.6132 | 2.2316 | 0.0000 | 1.7076 | 0.5239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaaSa6Sk3ckC1jVvQUc6BTi7Y5dXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798952 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.6132 |
| Maximum Balance Rank | 147254 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536644 (08/13/2018 22:53) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 332082 |
| Account Age Rank | 2754057 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 2.2316 |
| Deposits From External Accounts Rank | 81865 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890790 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7076 |
| Withdrawls To External Accounts Rank | 53578 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5239 |
| Withdrawls To BitMEX Accounts Rank | 462039 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57231 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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