3BMEXdtQ5zynHtTi9QdK7XgkddcAxhaxer3BMEXdtQ5zynHtTi9QdK7XgkddcAxhaxer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtQ5zynHtTi9QdK7XgkddcAxhaxer | -1 (1) | 0.0000 | 1.0307 | 1.7576 | 0.0898 | 1.6177 | 0.2297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtQ5zynHtTi9QdK7XgkddcAxhaxer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678699 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 1.0307 |
| Maximum Balance Rank | 102962 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511726 (03/03/2018 02:23) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 357000 |
| Account Age Rank | 1672109 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.7576 |
| Deposits From External Accounts Rank | 96931 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0898 |
| Deposits From BitMEX Accounts Rank | 377959 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.6177 |
| Withdrawls To External Accounts Rank | 55187 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2297 |
| Withdrawls To BitMEX Accounts Rank | 744807 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96370 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80296 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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