3BMEXSSv5ZoFSXt6vdpUQPyV7j3TF36BsA3BMEXSSv5ZoFSXt6vdpUQPyV7j3TF36BsA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSSv5ZoFSXt6vdpUQPyV7j3TF36BsA | -1 (1) | 0.0000 | 0.8007 | 2.5423 | 0.0000 | 0.8327 | 1.7096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSSv5ZoFSXt6vdpUQPyV7j3TF36BsA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1389043 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.8007 |
| Maximum Balance Rank | 127761 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 504659 (01/17/2018 11:07) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 364067 |
| Account Age Rank | 1365268 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 2.5423 |
| Deposits From External Accounts Rank | 75068 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885119 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8327 |
| Withdrawls To External Accounts Rank | 82184 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7096 |
| Withdrawls To BitMEX Accounts Rank | 202527 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80766 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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