3BMEXvDkFa5ZhT2sRvkAnhYq1SZzPo3xLV3BMEXvDkFa5ZhT2sRvkAnhYq1SZzPo3xLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvDkFa5ZhT2sRvkAnhYq1SZzPo3xLV | -1 (1) | 0.0000 | 0.0631 | 0.0639 | 0.0000 | 0.0311 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvDkFa5ZhT2sRvkAnhYq1SZzPo3xLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471999 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0631 |
| Maximum Balance Rank | 406298 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 528171 (06/19/2018 06:19) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 337412 |
| Account Age Rank | 2430289 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0639 |
| Deposits From External Accounts Rank | 404954 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181156 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260855 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815232 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302448 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288127 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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