3BMEXwQRReeZwz3CUgGjEyLhTueYLr1Zka3BMEXwQRReeZwz3CUgGjEyLhTueYLr1Zka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQRReeZwz3CUgGjEyLhTueYLr1Zka | -1 (1) | 0.0000 | 0.8381 | 1.7927 | 0.0000 | 0.9995 | 0.7932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQRReeZwz3CUgGjEyLhTueYLr1Zka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3174988 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.8381 |
| Maximum Balance Rank | 124669 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 545858 (10/15/2018 12:09) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 319725 |
| Account Age Rank | 3131967 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 1.7927 |
| Deposits From External Accounts Rank | 95832 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902152 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9995 |
| Withdrawls To External Accounts Rank | 74880 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7932 |
| Withdrawls To BitMEX Accounts Rank | 367087 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52706 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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