3BMEXCtBv7xT7Je7nEtjXAS99izVmUpG4m3BMEXCtBv7xT7Je7nEtjXAS99izVmUpG4m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtBv7xT7Je7nEtjXAS99izVmUpG4m | -1 (1) | 0.0000 | 0.6651 | 0.6927 | 0.0000 | 0.0001 | 0.6926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtBv7xT7Je7nEtjXAS99izVmUpG4m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3144874 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.6651 |
| Maximum Balance Rank | 141218 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544977 (10/09/2018 05:26) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 320606 |
| Account Age Rank | 3101341 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.6927 |
| Deposits From External Accounts Rank | 167705 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964395 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497624 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6926 |
| Withdrawls To BitMEX Accounts Rank | 397008 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358236 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369949 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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