3BMEXvuGgpJS2G4zZMhYQ7tSKd6cZC1W1W3BMEXvuGgpJS2G4zZMhYQ7tSKd6cZC1W1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuGgpJS2G4zZMhYQ7tSKd6cZC1W1W | -1 (1) | 0.0000 | 0.9542 | 1.7244 | 0.6160 | 1.7459 | 0.5945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuGgpJS2G4zZMhYQ7tSKd6cZC1W1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1625444 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.9542 |
| Maximum Balance Rank | 116012 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517538 (04/10/2018 13:43) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 351188 |
| Account Age Rank | 1968654 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.7244 |
| Deposits From External Accounts Rank | 97937 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6160 |
| Deposits From BitMEX Accounts Rank | 159778 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.7459 |
| Withdrawls To External Accounts Rank | 52938 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5945 |
| Withdrawls To BitMEX Accounts Rank | 432117 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11158 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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