3BMEXM6urKwVkXap4LQwayr4y6smXkt7Lz3BMEXM6urKwVkXap4LQwayr4y6smXkt7Lz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6urKwVkXap4LQwayr4y6smXkt7Lz | -1 (1) | 0.0000 | 0.6670 | 1.8640 | 0.0000 | 1.6801 | 0.1839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6urKwVkXap4LQwayr4y6smXkt7Lz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2139371 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.6670 |
| Maximum Balance Rank | 141001 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520359 (04/29/2018 02:58) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 345224 |
| Account Age Rank | 2101298 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 1.8640 |
| Deposits From External Accounts Rank | 93562 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900227 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6801 |
| Withdrawls To External Accounts Rank | 54102 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1839 |
| Withdrawls To BitMEX Accounts Rank | 844952 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48768 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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