3BMEXbSMGaT6oYDc3MwBdBEiG7RmR4pCm13BMEXbSMGaT6oYDc3MwBdBEiG7RmR4pCm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSMGaT6oYDc3MwBdBEiG7RmR4pCm1 | -1 (1) | 0.0000 | 1.5979 | 1.6219 | 0.0000 | 0.2251 | 1.3968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSMGaT6oYDc3MwBdBEiG7RmR4pCm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2763915 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 1.5979 |
| Maximum Balance Rank | 75558 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535843 (08/08/2018 21:19) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 329740 |
| Account Age Rank | 2719560 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.6219 |
| Deposits From External Accounts Rank | 101510 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906964 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2251 |
| Withdrawls To External Accounts Rank | 148932 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3968 |
| Withdrawls To BitMEX Accounts Rank | 232904 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285621 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191787 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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