3BMEXDFfw1cwHaGD6ZPsHppHgKK4fynxCV3BMEXDFfw1cwHaGD6ZPsHppHgKK4fynxCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFfw1cwHaGD6ZPsHppHgKK4fynxCV | -1 (1) | 0.0000 | 0.0942 | 0.2680 | 0.0000 | 0.2140 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFfw1cwHaGD6ZPsHppHgKK4fynxCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823627 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0942 |
| Maximum Balance Rank | 365854 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 513715 (03/16/2018 02:15) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 355011 |
| Account Age Rank | 1789662 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.2680 |
| Deposits From External Accounts Rank | 255540 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043487 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2140 |
| Withdrawls To External Accounts Rank | 151611 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1497679 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120359 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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