3BMEXjf6Z1LkLQJwQYGEPGrcYEk6Rd7YCK3BMEXjf6Z1LkLQJwQYGEPGrcYEk6Rd7YCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjf6Z1LkLQJwQYGEPGrcYEk6Rd7YCK | -1 (1) | 0.0000 | 0.6146 | 3.3862 | 0.0000 | 2.9992 | 0.3869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjf6Z1LkLQJwQYGEPGrcYEk6Rd7YCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770882 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.6146 |
| Maximum Balance Rank | 147087 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535968 (08/09/2018 18:38) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332758 |
| Account Age Rank | 2726453 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 3.3862 |
| Deposits From External Accounts Rank | 61206 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873583 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9992 |
| Withdrawls To External Accounts Rank | 37812 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3869 |
| Withdrawls To BitMEX Accounts Rank | 566822 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10193 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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