3BMEXHESTS7ENSR7VCzkUPWNX1u7Gmbjph3BMEXHESTS7ENSR7VCzkUPWNX1u7Gmbjph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHESTS7ENSR7VCzkUPWNX1u7Gmbjph | -1 (1) | 0.0000 | 1.2016 | 6.5518 | 0.0020 | 6.1267 | 0.4271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHESTS7ENSR7VCzkUPWNX1u7Gmbjph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3560431 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 1.2016 |
| Maximum Balance Rank | 91783 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 555413 (12/25/2018 12:26) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 313313 |
| Account Age Rank | 3523163 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 6.5518 |
| Deposits From External Accounts Rank | 37068 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712492 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 6.1267 |
| Withdrawls To External Accounts Rank | 23378 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4271 |
| Withdrawls To BitMEX Accounts Rank | 535366 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 426 |
| Number of Deposits from External Accounts Rank | 5624 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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