3BMEXb6e56Qax8LG4eL67LhERuc9mQWT9w3BMEXb6e56Qax8LG4eL67LhERuc9mQWT9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6e56Qax8LG4eL67LhERuc9mQWT9w | -1 (1) | 0.0000 | 0.6144 | 2.7176 | 0.1000 | 1.0996 | 1.7180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6e56Qax8LG4eL67LhERuc9mQWT9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316820 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.6144 |
| Maximum Balance Rank | 146999 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524015 (05/23/2018 15:32) |
| Last Seen Block | 828497 (02/02/2024 04:28) |
| Account Age (Blocks) | 330342 |
| Account Age Rank | 2277295 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 2.7176 |
| Deposits From External Accounts Rank | 71848 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350215 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.0996 |
| Withdrawls To External Accounts Rank | 68797 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7180 |
| Withdrawls To BitMEX Accounts Rank | 201898 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103690 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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