3BMEXAhyvDKYWvMoQu5NdEkFCbb2DjAw4Y3BMEXAhyvDKYWvMoQu5NdEkFCbb2DjAw4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAhyvDKYWvMoQu5NdEkFCbb2DjAw4Y | -1 (1) | 0.0000 | 0.4092 | 0.9017 | 0.1413 | 0.3805 | 0.6625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAhyvDKYWvMoQu5NdEkFCbb2DjAw4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023960 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.4092 |
| Maximum Balance Rank | 186764 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 541601 (09/16/2018 02:32) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 327125 |
| Account Age Rank | 2978480 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.9017 |
| Deposits From External Accounts Rank | 147623 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1413 |
| Deposits From BitMEX Accounts Rank | 310350 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.3805 |
| Withdrawls To External Accounts Rank | 120500 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6625 |
| Withdrawls To BitMEX Accounts Rank | 406485 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133056 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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