3BMEXC78tcVCc1fUqXvq5cb7o3yqsrf6Ht3BMEXC78tcVCc1fUqXvq5cb7o3yqsrf6Ht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC78tcVCc1fUqXvq5cb7o3yqsrf6Ht | -1 (1) | 0.0000 | 0.5135 | 1.6552 | 0.0000 | 0.3573 | 1.2980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC78tcVCc1fUqXvq5cb7o3yqsrf6Ht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3027760 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.5135 |
| Maximum Balance Rank | 162671 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541745 (09/17/2018 03:15) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 326981 |
| Account Age Rank | 2982309 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.6552 |
| Deposits From External Accounts Rank | 100363 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906507 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3573 |
| Withdrawls To External Accounts Rank | 123458 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2980 |
| Withdrawls To BitMEX Accounts Rank | 243918 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103858 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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