3BMEXLpTmv27DCd4mCk1uyjz9rpQP6f1sv3BMEXLpTmv27DCd4mCk1uyjz9rpQP6f1sv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLpTmv27DCd4mCk1uyjz9rpQP6f1sv | -1 (1) | 0.0000 | 1.7154 | 3.7936 | 0.0000 | 0.0175 | 3.7760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLpTmv27DCd4mCk1uyjz9rpQP6f1sv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432676 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 1.7154 |
| Maximum Balance Rank | 72144 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527193 (06/12/2018 23:36) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 341533 |
| Account Age Rank | 2391433 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 3.7936 |
| Deposits From External Accounts Rank | 56604 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869814 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0175 |
| Withdrawls To External Accounts Rank | 287260 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7760 |
| Withdrawls To BitMEX Accounts Rank | 108368 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95261 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107247 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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