3BMEXBUfNN7s5U86gztxWW1TXTdoMMVCrn3BMEXBUfNN7s5U86gztxWW1TXTdoMMVCrn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUfNN7s5U86gztxWW1TXTdoMMVCrn | -1 (1) | 0.0000 | 0.2818 | 0.5978 | 0.0000 | 0.5856 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUfNN7s5U86gztxWW1TXTdoMMVCrn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3009283 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.2818 |
| Maximum Balance Rank | 224946 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541255 (09/13/2018 14:29) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 324328 |
| Account Age Rank | 2963893 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.5978 |
| Deposits From External Accounts Rank | 179793 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975003 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5856 |
| Withdrawls To External Accounts Rank | 97621 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2506033 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77069 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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