3BMEXB5ARCC9nRhs3yW4U1yjKdxqGAHVDi3BMEXB5ARCC9nRhs3yW4U1yjKdxqGAHVDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5ARCC9nRhs3yW4U1yjKdxqGAHVDi | -1 (1) | 0.0000 | 0.3744 | 1.5031 | 0.0000 | 1.3575 | 0.1456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5ARCC9nRhs3yW4U1yjKdxqGAHVDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2927444 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.3744 |
| Maximum Balance Rank | 196137 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 539632 (09/02/2018 11:15) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 329094 |
| Account Age Rank | 2881797 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.5031 |
| Deposits From External Accounts Rank | 106135 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911433 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3575 |
| Withdrawls To External Accounts Rank | 61191 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1456 |
| Withdrawls To BitMEX Accounts Rank | 942912 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75251 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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