3BMEXqC2Z3bDDe3y5ZQw2LajXmZQAzFzhH3BMEXqC2Z3bDDe3y5ZQw2LajXmZQAzFzhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqC2Z3bDDe3y5ZQw2LajXmZQAzFzhH | -1 (1) | 0.0000 | 0.8486 | 1.3437 | 0.0000 | 0.3527 | 0.9910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqC2Z3bDDe3y5ZQw2LajXmZQAzFzhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1581246 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.8486 |
| Maximum Balance Rank | 123922 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 508903 (02/13/2018 00:15) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 359823 |
| Account Age Rank | 1554464 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.3437 |
| Deposits From External Accounts Rank | 113557 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917808 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3527 |
| Withdrawls To External Accounts Rank | 124096 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9910 |
| Withdrawls To BitMEX Accounts Rank | 318534 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225225 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152762 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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