3BMEXsk3SgAupMinN2ZaNf75wFLptNDQAB3BMEXsk3SgAupMinN2ZaNf75wFLptNDQAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsk3SgAupMinN2ZaNf75wFLptNDQAB | -1 (1) | 0.0000 | 1.0432 | 3.1122 | 0.0094 | 0.3404 | 2.7811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsk3SgAupMinN2ZaNf75wFLptNDQAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001980 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.0432 |
| Maximum Balance Rank | 102029 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541088 (09/12/2018 12:08) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 327638 |
| Account Age Rank | 2956362 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 3.1122 |
| Deposits From External Accounts Rank | 64672 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633788 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.3404 |
| Withdrawls To External Accounts Rank | 126062 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7811 |
| Withdrawls To BitMEX Accounts Rank | 138679 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43262 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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