3BMEXxgukQnKktdSami9cRL9nr1xLZcS6q3BMEXxgukQnKktdSami9cRL9nr1xLZcS6q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgukQnKktdSami9cRL9nr1xLZcS6q | -1 (1) | 0.0000 | 0.7889 | 1.2293 | 0.0000 | 0.3840 | 0.8453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgukQnKktdSami9cRL9nr1xLZcS6q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2779695 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.7889 |
| Maximum Balance Rank | 129202 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 536171 (08/10/2018 22:24) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 332555 |
| Account Age Rank | 2735109 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.2293 |
| Deposits From External Accounts Rank | 119517 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922908 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3840 |
| Withdrawls To External Accounts Rank | 120015 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8453 |
| Withdrawls To BitMEX Accounts Rank | 353250 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104107 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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