3BMEXS1h8YQriGBMEZSPcf2sEKym9dmVKE3BMEXS1h8YQriGBMEZSPcf2sEKym9dmVKE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1h8YQriGBMEZSPcf2sEKym9dmVKE | -1 (1) | 0.0000 | 0.4614 | 1.7623 | 0.0000 | 1.5549 | 0.2074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1h8YQriGBMEZSPcf2sEKym9dmVKE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564440 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.4614 |
| Maximum Balance Rank | 176404 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 530786 (07/06/2018 21:26) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 337940 |
| Account Age Rank | 2521984 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.7623 |
| Deposits From External Accounts Rank | 96789 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903499 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5549 |
| Withdrawls To External Accounts Rank | 56421 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2074 |
| Withdrawls To BitMEX Accounts Rank | 781417 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 259 |
| Number of Deposits from External Accounts Rank | 11818 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5644 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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