3BMEXkCUBF7B9mWeE4mfGa71Sycb8LaY3A3BMEXkCUBF7B9mWeE4mfGa71Sycb8LaY3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCUBF7B9mWeE4mfGa71Sycb8LaY3A | -1 (1) | 0.0000 | 0.1587 | 1.9108 | 0.0684 | 1.2976 | 0.6817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCUBF7B9mWeE4mfGa71Sycb8LaY3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1596405 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.1587 |
| Maximum Balance Rank | 292160 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 514546 (03/21/2018 15:57) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 354180 |
| Account Age Rank | 1833264 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.9108 |
| Deposits From External Accounts Rank | 92149 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0684 |
| Deposits From BitMEX Accounts Rank | 407961 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.2976 |
| Withdrawls To External Accounts Rank | 62804 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6817 |
| Withdrawls To BitMEX Accounts Rank | 400463 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31478 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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