3BMEXey7CnomEB5EWg5ovX8JrmLMVWiFm63BMEXey7CnomEB5EWg5ovX8JrmLMVWiFm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXey7CnomEB5EWg5ovX8JrmLMVWiFm6 | -1 (1) | 0.0000 | 0.7595 | 3.1349 | 0.0000 | 2.7247 | 0.4102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXey7CnomEB5EWg5ovX8JrmLMVWiFm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7485 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.7595 |
| Maximum Balance Rank | 131620 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 384993 (11/23/2015 16:27) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 483733 |
| Account Age Rank | 6240 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 3.1349 |
| Deposits From External Accounts Rank | 64384 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876205 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7247 |
| Withdrawls To External Accounts Rank | 40032 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4102 |
| Withdrawls To BitMEX Accounts Rank | 545772 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7166 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 230 |
| Number of Withdrawls to External Accounts Rank | 737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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