3BMEXd5Ru1mwxMHmErL2e4aGVzLPgbLM7z3BMEXd5Ru1mwxMHmErL2e4aGVzLPgbLM7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd5Ru1mwxMHmErL2e4aGVzLPgbLM7z | -1 (1) | 0.0000 | 1.6289 | 7.5715 | 0.0772 | 4.7885 | 2.8602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd5Ru1mwxMHmErL2e4aGVzLPgbLM7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1074955 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 1.6289 |
| Maximum Balance Rank | 74531 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512451 (03/07/2018 15:56) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 356275 |
| Account Age Rank | 1702473 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 7.5715 |
| Deposits From External Accounts Rank | 33073 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0772 |
| Deposits From BitMEX Accounts Rank | 394145 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 4.7885 |
| Withdrawls To External Accounts Rank | 27815 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8602 |
| Withdrawls To BitMEX Accounts Rank | 136153 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28972 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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