3BMEXL7qfKezWW4FZMKK33aWi2fN2A6REM3BMEXL7qfKezWW4FZMKK33aWi2fN2A6REM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7qfKezWW4FZMKK33aWi2fN2A6REM | -1 (1) | 0.0000 | 0.5810 | 1.7910 | 0.1215 | 0.5961 | 1.3165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7qfKezWW4FZMKK33aWi2fN2A6REM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569313 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.5810 |
| Maximum Balance Rank | 152413 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508515 (02/10/2018 14:28) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 357068 |
| Account Age Rank | 1542973 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.7910 |
| Deposits From External Accounts Rank | 95890 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1215 |
| Deposits From BitMEX Accounts Rank | 326091 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.5961 |
| Withdrawls To External Accounts Rank | 96905 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3165 |
| Withdrawls To BitMEX Accounts Rank | 241342 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30358 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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