3BMEXNiL6ECJ5tCqW8jDU9gDfhM7r5y2oo3BMEXNiL6ECJ5tCqW8jDU9gDfhM7r5y2oo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiL6ECJ5tCqW8jDU9gDfhM7r5y2oo | -1 (1) | 0.0000 | 1.7614 | 2.5433 | 0.0000 | 1.0161 | 1.5272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiL6ECJ5tCqW8jDU9gDfhM7r5y2oo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3327893 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 1.7614 |
| Maximum Balance Rank | 70940 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550750 (11/19/2018 21:40) |
| Last Seen Block | 814847 (11/01/2023 14:10) |
| Account Age (Blocks) | 314833 |
| Account Age Rank | 3288468 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 2.5433 |
| Deposits From External Accounts Rank | 75045 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884570 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0161 |
| Withdrawls To External Accounts Rank | 71939 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5272 |
| Withdrawls To BitMEX Accounts Rank | 217296 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261127 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188361 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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