3BMEXFBhctLeFWwrRnabjSFxJpr6Nbb2vk3BMEXFBhctLeFWwrRnabjSFxJpr6Nbb2vk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBhctLeFWwrRnabjSFxJpr6Nbb2vk | -1 (1) | 0.0000 | 0.4998 | 2.2621 | 0.0000 | 0.9877 | 1.2745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBhctLeFWwrRnabjSFxJpr6Nbb2vk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1763053 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.4998 |
| Maximum Balance Rank | 169062 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 512852 (03/10/2018 07:36) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 352731 |
| Account Age Rank | 1730848 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 2.2621 |
| Deposits From External Accounts Rank | 81163 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889661 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9877 |
| Withdrawls To External Accounts Rank | 75408 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2745 |
| Withdrawls To BitMEX Accounts Rank | 246554 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52125 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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