3BMEXA3jxFPEjgRdi85g95mC4jKuuxpTfw3BMEXA3jxFPEjgRdi85g95mC4jKuuxpTfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA3jxFPEjgRdi85g95mC4jKuuxpTfw | -1 (1) | 0.0000 | 0.4019 | 3.7205 | 0.0000 | 3.1649 | 0.5556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA3jxFPEjgRdi85g95mC4jKuuxpTfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3636536 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.4019 |
| Maximum Balance Rank | 188564 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 557940 (01/10/2019 15:27) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 310786 |
| Account Age Rank | 3600416 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 3.7205 |
| Deposits From External Accounts Rank | 57334 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870406 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1649 |
| Withdrawls To External Accounts Rank | 36192 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5556 |
| Withdrawls To BitMEX Accounts Rank | 447503 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 393 |
| Number of Deposits from External Accounts Rank | 6684 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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