3BMEXi6K7De93p12XCj3Cfg4eM2JPuMUDt3BMEXi6K7De93p12XCj3Cfg4eM2JPuMUDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6K7De93p12XCj3Cfg4eM2JPuMUDt | -1 (1) | 0.0000 | 0.9477 | 2.4505 | 0.1244 | 1.5233 | 1.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6K7De93p12XCj3Cfg4eM2JPuMUDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971623 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.9477 |
| Maximum Balance Rank | 116449 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 526670 (06/09/2018 04:11) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 327687 |
| Account Age Rank | 2362144 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 2.4505 |
| Deposits From External Accounts Rank | 77109 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1244 |
| Deposits From BitMEX Accounts Rank | 323619 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.5233 |
| Withdrawls To External Accounts Rank | 56982 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0517 |
| Withdrawls To BitMEX Accounts Rank | 279623 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74728 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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