3BMEXfRcsazBCWBsL9ATrC4TkcTKusuDon3BMEXfRcsazBCWBsL9ATrC4TkcTKusuDon| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRcsazBCWBsL9ATrC4TkcTKusuDon | -1 (1) | 0.0000 | 1.2144 | 4.8505 | 0.0000 | 0.9212 | 3.9293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRcsazBCWBsL9ATrC4TkcTKusuDon |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497367 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.2144 |
| Maximum Balance Rank | 91087 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553926 (12/15/2018 11:09) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 314800 |
| Account Age Rank | 3459386 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 4.8505 |
| Deposits From External Accounts Rank | 47279 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862203 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9212 |
| Withdrawls To External Accounts Rank | 78015 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9293 |
| Withdrawls To BitMEX Accounts Rank | 105505 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64757 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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