3BMEXSBD1moU6SaCxsF4aBitaUcuoqaG9g3BMEXSBD1moU6SaCxsF4aBitaUcuoqaG9g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSBD1moU6SaCxsF4aBitaUcuoqaG9g | -1 (1) | 0.0000 | 1.0521 | 3.9216 | 0.0000 | 2.2648 | 1.6568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSBD1moU6SaCxsF4aBitaUcuoqaG9g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209651 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.0521 |
| Maximum Balance Rank | 101132 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 521736 (05/08/2018 09:26) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 332621 |
| Account Age Rank | 2171219 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 3.9216 |
| Deposits From External Accounts Rank | 55271 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863425 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2648 |
| Withdrawls To External Accounts Rank | 44704 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6568 |
| Withdrawls To BitMEX Accounts Rank | 206642 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30129 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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