3BMEXVx4YQvJdxcviixDRarKEqrtCPXtCk3BMEXVx4YQvJdxcviixDRarKEqrtCPXtCk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVx4YQvJdxcviixDRarKEqrtCPXtCk | -1 (1) | 0.0000 | 1.1250 | 5.1531 | 0.0496 | 2.8684 | 2.3343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVx4YQvJdxcviixDRarKEqrtCPXtCk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3008550 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.1250 |
| Maximum Balance Rank | 96025 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 549646 (11/11/2018 12:04) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 315937 |
| Account Age Rank | 3229669 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 5.1531 |
| Deposits From External Accounts Rank | 44426 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0496 |
| Deposits From BitMEX Accounts Rank | 450756 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 2.8684 |
| Withdrawls To External Accounts Rank | 38800 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3343 |
| Withdrawls To BitMEX Accounts Rank | 156453 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 301 |
| Number of Deposits from External Accounts Rank | 9712 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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