3BMEXu3RRCKSADbKPRe1zJM11uTx5pn1Tc3BMEXu3RRCKSADbKPRe1zJM11uTx5pn1Tc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3RRCKSADbKPRe1zJM11uTx5pn1Tc | -1 (1) | 0.0000 | 0.9554 | 3.5694 | 0.0000 | 2.3428 | 1.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3RRCKSADbKPRe1zJM11uTx5pn1Tc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3459590 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.9554 |
| Maximum Balance Rank | 115940 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552947 (12/07/2018 22:57) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 315779 |
| Account Age Rank | 3421298 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 3.5694 |
| Deposits From External Accounts Rank | 58951 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871736 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3428 |
| Withdrawls To External Accounts Rank | 43872 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2266 |
| Withdrawls To BitMEX Accounts Rank | 252503 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60220 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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