3BMEXFDDXW1zGNhXo7aLCdBj2jyLB1hHxv3BMEXFDDXW1zGNhXo7aLCdBj2jyLB1hHxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDDXW1zGNhXo7aLCdBj2jyLB1hHxv | -1 (1) | 0.0000 | 0.1689 | 0.7205 | 0.0000 | 0.6032 | 0.1173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDDXW1zGNhXo7aLCdBj2jyLB1hHxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668989 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.1689 |
| Maximum Balance Rank | 285461 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 533675 (07/25/2018 22:41) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 335051 |
| Account Age Rank | 2625969 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.7205 |
| Deposits From External Accounts Rank | 164439 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962056 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6032 |
| Withdrawls To External Accounts Rank | 95918 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1173 |
| Withdrawls To BitMEX Accounts Rank | 1042220 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55313 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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