3BMEXyCyLTcxax6S5vh5VoVLfKSDQo8WVG3BMEXyCyLTcxax6S5vh5VoVLfKSDQo8WVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCyLTcxax6S5vh5VoVLfKSDQo8WVG | -1 (1) | 0.0000 | 1.2869 | 7.1647 | 0.0453 | 7.1446 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCyLTcxax6S5vh5VoVLfKSDQo8WVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81381 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.2869 |
| Maximum Balance Rank | 87760 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 476716 (07/20/2017 15:37) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 392010 |
| Account Age Rank | 182995 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 7.1647 |
| Deposits From External Accounts Rank | 34557 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0453 |
| Deposits From BitMEX Accounts Rank | 460376 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 7.1446 |
| Withdrawls To External Accounts Rank | 21140 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393698 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58944 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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