3BMEXkBC3YSnE1Fds1QtaV1ru5sxG6qSJ83BMEXkBC3YSnE1Fds1QtaV1ru5sxG6qSJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBC3YSnE1Fds1QtaV1ru5sxG6qSJ8 | -1 (1) | 0.0000 | 1.4699 | 6.4692 | 0.0000 | 3.4991 | 2.9701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBC3YSnE1Fds1QtaV1ru5sxG6qSJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736463 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.4699 |
| Maximum Balance Rank | 80451 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 535318 (08/05/2018 09:10) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 333408 |
| Account Age Rank | 2692435 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 6.4692 |
| Deposits From External Accounts Rank | 37464 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854240 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4991 |
| Withdrawls To External Accounts Rank | 34051 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9701 |
| Withdrawls To BitMEX Accounts Rank | 132603 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57763 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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