3BMEXxcb5E78idBn6XMGmRsrUK3N4M1QiG3BMEXxcb5E78idBn6XMGmRsrUK3N4M1QiG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxcb5E78idBn6XMGmRsrUK3N4M1QiG | -1 (1) | 0.0000 | 1.0049 | 6.4002 | 0.0000 | 5.2567 | 1.1435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxcb5E78idBn6XMGmRsrUK3N4M1QiG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553540 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 1.0049 |
| Maximum Balance Rank | 105754 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 616044 (02/05/2020 06:41) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 252682 |
| Account Age Rank | 5541856 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 6.4002 |
| Deposits From External Accounts Rank | 37754 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854475 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2567 |
| Withdrawls To External Accounts Rank | 25916 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1435 |
| Withdrawls To BitMEX Accounts Rank | 264196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64944 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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