3BMEXbuAaK4YB4uLNYM8MxHE1tiGJKsKAi3BMEXbuAaK4YB4uLNYM8MxHE1tiGJKsKAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbuAaK4YB4uLNYM8MxHE1tiGJKsKAi | -1 (1) | 0.0000 | 1.6367 | 1.6630 | 0.0000 | 0.0002 | 1.6628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbuAaK4YB4uLNYM8MxHE1tiGJKsKAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779623 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.6367 |
| Maximum Balance Rank | 74311 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513053 (03/11/2018 18:39) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 355673 |
| Account Age Rank | 1746831 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.6630 |
| Deposits From External Accounts Rank | 100053 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906253 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440205 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6628 |
| Withdrawls To BitMEX Accounts Rank | 206292 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260952 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354568 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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