3BMEX44gmrXVS8RYTXp6Ss4sDHjnhRU6x43BMEX44gmrXVS8RYTXp6Ss4sDHjnhRU6x4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44gmrXVS8RYTXp6Ss4sDHjnhRU6x4 | -1 (1) | 0.0000 | 0.3797 | 3.0084 | 0.0000 | 2.3320 | 0.6764 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44gmrXVS8RYTXp6Ss4sDHjnhRU6x4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870835 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.3797 |
| Maximum Balance Rank | 194974 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 538171 (08/23/2018 23:34) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 330555 |
| Account Age Rank | 2825244 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 3.0084 |
| Deposits From External Accounts Rank | 66249 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877763 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3320 |
| Withdrawls To External Accounts Rank | 43987 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6764 |
| Withdrawls To BitMEX Accounts Rank | 402136 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27089 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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