3BMEXSNFCaTU3B6cTwcAb5XV5rZnBiNXAf3BMEXSNFCaTU3B6cTwcAb5XV5rZnBiNXAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNFCaTU3B6cTwcAb5XV5rZnBiNXAf | -1 (1) | 0.0000 | 1.0218 | 10.8110 | 0.0000 | 7.9534 | 2.8576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNFCaTU3B6cTwcAb5XV5rZnBiNXAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682302 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1.0218 |
| Maximum Balance Rank | 103730 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511299 (02/28/2018 09:34) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 357427 |
| Account Age Rank | 1652455 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 10.8110 |
| Deposits From External Accounts Rank | 24479 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843832 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9534 |
| Withdrawls To External Accounts Rank | 19746 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8576 |
| Withdrawls To BitMEX Accounts Rank | 136223 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28221 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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