3BMEXbJxM8MGzxyECpwrUzya8GtGzkheGq3BMEXbJxM8MGzxyECpwrUzya8GtGzkheGq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbJxM8MGzxyECpwrUzya8GtGzkheGq | -1 (1) | 0.0000 | 1.1627 | 3.6434 | 0.0000 | 2.0176 | 1.6258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbJxM8MGzxyECpwrUzya8GtGzkheGq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946368 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.1627 |
| Maximum Balance Rank | 94056 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516103 (04/01/2018 07:58) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 352623 |
| Account Age Rank | 1909148 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 3.6434 |
| Deposits From External Accounts Rank | 58176 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871115 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0176 |
| Withdrawls To External Accounts Rank | 47934 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6258 |
| Withdrawls To BitMEX Accounts Rank | 209016 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 289 |
| Number of Deposits from External Accounts Rank | 10329 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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