3BMEXeyA5qSk4Pr6Ut6GegKeGbKRkhH7jZ3BMEXeyA5qSk4Pr6Ut6GegKeGbKRkhH7jZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyA5qSk4Pr6Ut6GegKeGbKRkhH7jZ | -1 (1) | 0.0000 | 0.5305 | 1.6703 | 0.0000 | 1.4765 | 0.1938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyA5qSk4Pr6Ut6GegKeGbKRkhH7jZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3475643 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.5305 |
| Maximum Balance Rank | 159774 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 553325 (12/10/2018 22:20) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 315401 |
| Account Age Rank | 3437476 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 1.6703 |
| Deposits From External Accounts Rank | 99802 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906040 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4765 |
| Withdrawls To External Accounts Rank | 58472 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1938 |
| Withdrawls To BitMEX Accounts Rank | 825062 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66284 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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