3BMEXQbL56C8UFn8pAUBCkGejdzgW48EiZ3BMEXQbL56C8UFn8pAUBCkGejdzgW48EiZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQbL56C8UFn8pAUBCkGejdzgW48EiZ | -1 (1) | 0.0000 | 1.6244 | 4.3621 | 0.0000 | 2.4171 | 1.9449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQbL56C8UFn8pAUBCkGejdzgW48EiZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915122 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.6244 |
| Maximum Balance Rank | 74658 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515558 (03/28/2018 16:32) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 353168 |
| Account Age Rank | 1878710 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 4.3621 |
| Deposits From External Accounts Rank | 50897 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865141 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4171 |
| Withdrawls To External Accounts Rank | 43024 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9449 |
| Withdrawls To BitMEX Accounts Rank | 186536 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70444 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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