3BMEXj8Fp1nnfHCaceQk5ACoWLsPRHvuXu3BMEXj8Fp1nnfHCaceQk5ACoWLsPRHvuXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8Fp1nnfHCaceQk5ACoWLsPRHvuXu | -1 (1) | 0.0000 | 0.8910 | 3.1126 | 0.0000 | 0.9919 | 2.1206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8Fp1nnfHCaceQk5ACoWLsPRHvuXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939307 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.8910 |
| Maximum Balance Rank | 120720 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 591480 (08/24/2019 04:07) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 262877 |
| Account Age Rank | 4913539 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 3.1126 |
| Deposits From External Accounts Rank | 64641 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871101 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9919 |
| Withdrawls To External Accounts Rank | 75204 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1206 |
| Withdrawls To BitMEX Accounts Rank | 166215 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132034 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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