3BMEXBf2yp3po9kgyyyskdBPJMvUq7xTUC3BMEXBf2yp3po9kgyyyskdBPJMvUq7xTUC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBf2yp3po9kgyyyskdBPJMvUq7xTUC | -1 (1) | 0.0000 | 0.3571 | 2.5715 | 0.0000 | 0.7023 | 1.8692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBf2yp3po9kgyyyskdBPJMvUq7xTUC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940401 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.3571 |
| Maximum Balance Rank | 200143 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 539931 (09/04/2018 14:38) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 328795 |
| Account Age Rank | 2894906 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.5715 |
| Deposits From External Accounts Rank | 74494 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884639 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7023 |
| Withdrawls To External Accounts Rank | 89311 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8692 |
| Withdrawls To BitMEX Accounts Rank | 191590 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28667 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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