3BMEXtYaC8qh5aMKVSGAZDkkZmgAPE4ATY3BMEXtYaC8qh5aMKVSGAZDkkZmgAPE4ATY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYaC8qh5aMKVSGAZDkkZmgAPE4ATY | -1 (1) | 0.0000 | 1.6026 | 4.8041 | 0.0000 | 1.5226 | 3.2815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYaC8qh5aMKVSGAZDkkZmgAPE4ATY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771731 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.6026 |
| Maximum Balance Rank | 75276 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535986 (08/09/2018 21:47) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 332740 |
| Account Age Rank | 2727274 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 4.8041 |
| Deposits From External Accounts Rank | 47566 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862443 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5226 |
| Withdrawls To External Accounts Rank | 57054 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2815 |
| Withdrawls To BitMEX Accounts Rank | 119554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57036 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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