3BMEXmRdZiaXkg6SnRS76woAw8Vb2Zgrep3BMEXmRdZiaXkg6SnRS76woAw8Vb2Zgrep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmRdZiaXkg6SnRS76woAw8Vb2Zgrep | -1 (1) | 0.0000 | 1.3961 | 4.1203 | 0.0000 | 1.9310 | 2.1893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmRdZiaXkg6SnRS76woAw8Vb2Zgrep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948792 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.3961 |
| Maximum Balance Rank | 83245 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516134 (04/01/2018 13:58) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 352592 |
| Account Age Rank | 1911497 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 4.1203 |
| Deposits From External Accounts Rank | 52930 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866801 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9310 |
| Withdrawls To External Accounts Rank | 50032 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1893 |
| Withdrawls To BitMEX Accounts Rank | 163113 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106804 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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