3BMEXqJBV4r3tZsmrCZCLMGyA5WWKvWq8s3BMEXqJBV4r3tZsmrCZCLMGyA5WWKvWq8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJBV4r3tZsmrCZCLMGyA5WWKvWq8s | -1 (1) | 0.0000 | 1.2155 | 15.9052 | 0.0000 | 8.1876 | 7.7176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJBV4r3tZsmrCZCLMGyA5WWKvWq8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941414 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.2155 |
| Maximum Balance Rank | 91032 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515980 (03/31/2018 12:31) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 352746 |
| Account Age Rank | 1904225 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 15.9052 |
| Deposits From External Accounts Rank | 17651 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838397 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.1876 |
| Withdrawls To External Accounts Rank | 19316 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7176 |
| Withdrawls To BitMEX Accounts Rank | 58317 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10270 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 244 |
| Number of Withdrawls to External Accounts Rank | 658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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