3BMEXghtVa7nfFBA1vQbVtrFDSkRotRkmm3BMEXghtVa7nfFBA1vQbVtrFDSkRotRkmm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXghtVa7nfFBA1vQbVtrFDSkRotRkmm | -1 (1) | 0.0000 | 1.0400 | 3.0440 | 0.7965 | 1.6698 | 2.1708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXghtVa7nfFBA1vQbVtrFDSkRotRkmm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4661131 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 1.0400 |
| Maximum Balance Rank | 102236 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 584173 (07/06/2019 13:37) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 284553 |
| Account Age Rank | 4651232 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 3.0440 |
| Deposits From External Accounts Rank | 65684 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7965 |
| Deposits From BitMEX Accounts Rank | 143472 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.6698 |
| Withdrawls To External Accounts Rank | 54299 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1708 |
| Withdrawls To BitMEX Accounts Rank | 163899 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149474 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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