3BMEXd1xZsWaM5xvDsKw6Nivb4Xgs4dLCk3BMEXd1xZsWaM5xvDsKw6Nivb4Xgs4dLCk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd1xZsWaM5xvDsKw6Nivb4Xgs4dLCk | -1 (1) | 0.0000 | 1.5024 | 6.5960 | 0.0490 | 4.1676 | 2.4774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd1xZsWaM5xvDsKw6Nivb4Xgs4dLCk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641977 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 1.5024 |
| Maximum Balance Rank | 78528 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537968 (08/22/2018 15:32) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 330758 |
| Account Age Rank | 2816998 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 6.5960 |
| Deposits From External Accounts Rank | 36893 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0490 |
| Deposits From BitMEX Accounts Rank | 451980 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 4.1676 |
| Withdrawls To External Accounts Rank | 30293 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4774 |
| Withdrawls To BitMEX Accounts Rank | 150769 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55647 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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