3BMEX3CtdetXjC58LYThLD6pqgMw9bEbqR3BMEX3CtdetXjC58LYThLD6pqgMw9bEbqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3CtdetXjC58LYThLD6pqgMw9bEbqR | -1 (1) | 0.0000 | 0.4195 | 1.2912 | 0.0000 | 0.4070 | 0.8842 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3CtdetXjC58LYThLD6pqgMw9bEbqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3347664 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.4195 |
| Maximum Balance Rank | 184432 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 550913 (11/21/2018 04:35) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 303444 |
| Account Age Rank | 3308347 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 1.2912 |
| Deposits From External Accounts Rank | 116208 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914751 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4070 |
| Withdrawls To External Accounts Rank | 116524 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8842 |
| Withdrawls To BitMEX Accounts Rank | 344324 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101142 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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