3BMEXmS1C4JV2GEvTX65FRdNiSYbAdtzTz3BMEXmS1C4JV2GEvTX65FRdNiSYbAdtzTz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmS1C4JV2GEvTX65FRdNiSYbAdtzTz | -1 (1) | 0.0000 | 0.7823 | 4.2399 | 0.0000 | 1.7034 | 2.5365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmS1C4JV2GEvTX65FRdNiSYbAdtzTz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341732 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.7823 |
| Maximum Balance Rank | 129614 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 524650 (05/27/2018 12:42) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 329707 |
| Account Age Rank | 2301748 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 4.2399 |
| Deposits From External Accounts Rank | 51859 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860625 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7034 |
| Withdrawls To External Accounts Rank | 53605 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5365 |
| Withdrawls To BitMEX Accounts Rank | 147083 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66874 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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