3BMEXL8SraBmsVMKuFdvwGbekygBnrSuot3BMEXL8SraBmsVMKuFdvwGbekygBnrSuot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8SraBmsVMKuFdvwGbekygBnrSuot | -1 (1) | 0.0000 | 1.9230 | 1.9230 | 0.0050 | 0.9343 | 0.9937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8SraBmsVMKuFdvwGbekygBnrSuot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462694 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 1.9230 |
| Maximum Balance Rank | 67249 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553019 (12/08/2018 11:57) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 315707 |
| Account Age Rank | 3424403 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 1.9230 |
| Deposits From External Accounts Rank | 91796 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672725 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.9343 |
| Withdrawls To External Accounts Rank | 77493 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9937 |
| Withdrawls To BitMEX Accounts Rank | 317712 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410140 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164536 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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