3BMEXBWHnPWdJA9m1R6VpmUuQgHwrA3bsu3BMEXBWHnPWdJA9m1R6VpmUuQgHwrA3bsu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWHnPWdJA9m1R6VpmUuQgHwrA3bsu | -1 (1) | 0.0000 | 0.5792 | 1.1014 | 0.0000 | 0.9417 | 0.1597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWHnPWdJA9m1R6VpmUuQgHwrA3bsu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860886 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.5792 |
| Maximum Balance Rank | 152561 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 514408 (03/20/2018 18:17) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 339949 |
| Account Age Rank | 1825935 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.1014 |
| Deposits From External Accounts Rank | 127387 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924370 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9417 |
| Withdrawls To External Accounts Rank | 77149 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1597 |
| Withdrawls To BitMEX Accounts Rank | 898821 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73762 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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