3BMEXGskYp4S1g87ifNpa5YqP97GpKuJjf3BMEXGskYp4S1g87ifNpa5YqP97GpKuJjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGskYp4S1g87ifNpa5YqP97GpKuJjf | -1 (1) | 0.0000 | 0.8383 | 2.6761 | 0.0000 | 1.2230 | 1.4531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGskYp4S1g87ifNpa5YqP97GpKuJjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3525827 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.8383 |
| Maximum Balance Rank | 124684 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554607 (12/20/2018 09:44) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 314119 |
| Account Age Rank | 3488033 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 2.6761 |
| Deposits From External Accounts Rank | 72590 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883069 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2230 |
| Withdrawls To External Accounts Rank | 64810 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4531 |
| Withdrawls To BitMEX Accounts Rank | 227071 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77636 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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