3BMEXWbSmsje3CuhCzDrVY1Fd2XkdVuXef3BMEXWbSmsje3CuhCzDrVY1Fd2XkdVuXef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbSmsje3CuhCzDrVY1Fd2XkdVuXef | -1 (1) | 0.0000 | 0.9867 | 2.6620 | 0.0000 | 0.8806 | 1.7814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbSmsje3CuhCzDrVY1Fd2XkdVuXef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943728 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.9867 |
| Maximum Balance Rank | 113926 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540003 (09/05/2018 05:10) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 325580 |
| Account Age Rank | 2898237 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.6620 |
| Deposits From External Accounts Rank | 72804 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882724 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8806 |
| Withdrawls To External Accounts Rank | 79963 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7814 |
| Withdrawls To BitMEX Accounts Rank | 197527 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37610 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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