3BMEXCqJ32GJV7DdxSEh51z1iKUfp6w8z83BMEXCqJ32GJV7DdxSEh51z1iKUfp6w8z8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqJ32GJV7DdxSEh51z1iKUfp6w8z8 | -1 (1) | 0.0000 | 0.3009 | 0.4140 | 0.0000 | 0.2022 | 0.2118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqJ32GJV7DdxSEh51z1iKUfp6w8z8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3183428 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 216416 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 546104 (10/17/2018 05:30) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 308253 |
| Account Age Rank | 3140970 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.4140 |
| Deposits From External Accounts Rank | 213810 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000462 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2022 |
| Withdrawls To External Accounts Rank | 154712 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2118 |
| Withdrawls To BitMEX Accounts Rank | 772876 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199275 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100461 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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