3BMEXx8aRxx1srg3Yw2StiocdL7QKNesjr3BMEXx8aRxx1srg3Yw2StiocdL7QKNesjr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8aRxx1srg3Yw2StiocdL7QKNesjr | -1 (1) | 0.0000 | 0.6198 | 0.6198 | 0.0000 | 0.6065 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8aRxx1srg3Yw2StiocdL7QKNesjr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3465220 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.6198 |
| Maximum Balance Rank | 146318 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 553079 (12/08/2018 23:55) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 301278 |
| Account Age Rank | 3427164 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.6198 |
| Deposits From External Accounts Rank | 176268 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967085 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6065 |
| Withdrawls To External Accounts Rank | 95572 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448257 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255008 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275823 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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