3BMEXCN141U6Qgu3HuWSQU5LXyf6WXs3Yv3BMEXCN141U6Qgu3HuWSQU5LXyf6WXs3Yv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCN141U6Qgu3HuWSQU5LXyf6WXs3Yv | -1 (1) | 0.0000 | 0.2461 | 2.2330 | 0.0000 | 1.4249 | 0.8081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCN141U6Qgu3HuWSQU5LXyf6WXs3Yv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1031064 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.2461 |
| Maximum Balance Rank | 239874 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 498765 (12/11/2017 16:38) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 369961 |
| Account Age Rank | 1009812 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 2.2330 |
| Deposits From External Accounts Rank | 81835 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890766 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4249 |
| Withdrawls To External Accounts Rank | 59560 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8081 |
| Withdrawls To BitMEX Accounts Rank | 361958 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33557 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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