3BMEXctv4DrB2y6BQRgWcDMSVUm4jwHLiF3BMEXctv4DrB2y6BQRgWcDMSVUm4jwHLiF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctv4DrB2y6BQRgWcDMSVUm4jwHLiF | -1 (1) | 0.0000 | 1.1479 | 23.4150 | 0.0050 | 20.3989 | 3.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctv4DrB2y6BQRgWcDMSVUm4jwHLiF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1452918 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 1.1479 |
| Maximum Balance Rank | 94851 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 506402 (01/27/2018 20:02) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 362324 |
| Account Age Rank | 1428676 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 23.4150 |
| Deposits From External Accounts Rank | 12718 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672707 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 20.3989 |
| Withdrawls To External Accounts Rank | 10192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0211 |
| Withdrawls To BitMEX Accounts Rank | 126396 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 1262 |
| Number of Deposits from External Accounts Rank | 703 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 522 |
| Number of Withdrawls to External Accounts Rank | 97 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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