3BMEXScVY1Krq6CjuAS5g5spDmH2DXKmLG3BMEXScVY1Krq6CjuAS5g5spDmH2DXKmLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXScVY1Krq6CjuAS5g5spDmH2DXKmLG | -1 (1) | 0.0000 | 1.4658 | 4.6333 | 0.0000 | 2.3411 | 2.2922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXScVY1Krq6CjuAS5g5spDmH2DXKmLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857878 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.4658 |
| Maximum Balance Rank | 80591 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537859 (08/21/2018 22:40) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 330867 |
| Account Age Rank | 2812253 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 4.6333 |
| Deposits From External Accounts Rank | 48746 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863391 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3411 |
| Withdrawls To External Accounts Rank | 43894 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2922 |
| Withdrawls To BitMEX Accounts Rank | 158320 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90568 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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