3BMEXjsBsr6CUfuXtDSMnRnCkpXXnaygRp3BMEXjsBsr6CUfuXtDSMnRnCkpXXnaygRp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjsBsr6CUfuXtDSMnRnCkpXXnaygRp | -1 (1) | 0.0000 | 0.6460 | 1.1878 | 0.0000 | 1.1675 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjsBsr6CUfuXtDSMnRnCkpXXnaygRp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191280 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.6460 |
| Maximum Balance Rank | 143335 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521458 (05/06/2018 09:43) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 344125 |
| Account Age Rank | 2152796 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 1.1878 |
| Deposits From External Accounts Rank | 122052 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924587 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1675 |
| Withdrawls To External Accounts Rank | 66514 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2131034 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120734 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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