3BMEXPSCTXo8TKLad1hUqfMXgJ7s22f4f63BMEXPSCTXo8TKLad1hUqfMXgJ7s22f4f6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPSCTXo8TKLad1hUqfMXgJ7s22f4f6 | -1 (1) | 0.0000 | 1.0461 | 3.7669 | 0.0000 | 2.3336 | 1.4333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPSCTXo8TKLad1hUqfMXgJ7s22f4f6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792938 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 1.0461 |
| Maximum Balance Rank | 101776 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 563929 (02/20/2019 19:31) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 301654 |
| Account Age Rank | 3759411 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 3.7669 |
| Deposits From External Accounts Rank | 56877 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869510 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3336 |
| Withdrawls To External Accounts Rank | 43951 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4333 |
| Withdrawls To BitMEX Accounts Rank | 228938 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42927 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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