3BMEXvTBK6dHp7dwJCqzm4HKpieAkVD3za3BMEXvTBK6dHp7dwJCqzm4HKpieAkVD3za| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTBK6dHp7dwJCqzm4HKpieAkVD3za | -1 (1) | 0.0000 | 0.6067 | 1.6770 | 0.0163 | 1.6440 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTBK6dHp7dwJCqzm4HKpieAkVD3za |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797374 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.6067 |
| Maximum Balance Rank | 148194 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536613 (08/13/2018 17:36) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 332113 |
| Account Age Rank | 2752502 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.6770 |
| Deposits From External Accounts Rank | 99578 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0163 |
| Deposits From BitMEX Accounts Rank | 574303 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 1.6440 |
| Withdrawls To External Accounts Rank | 54734 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1573478 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31564 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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