3BMEXFEgPBmC8VheCo4gFVWSbVq3tBn17w3BMEXFEgPBmC8VheCo4gFVWSbVq3tBn17w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFEgPBmC8VheCo4gFVWSbVq3tBn17w | -1 (1) | 0.0000 | 4.1353 | 14.1472 | 0.0000 | 11.2224 | 2.9248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFEgPBmC8VheCo4gFVWSbVq3tBn17w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773676 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 4.1353 |
| Maximum Balance Rank | 35699 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512980 (03/11/2018 06:36) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 355746 |
| Account Age Rank | 1741184 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 14.1472 |
| Deposits From External Accounts Rank | 19657 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839993 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.2224 |
| Withdrawls To External Accounts Rank | 15434 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9248 |
| Withdrawls To BitMEX Accounts Rank | 134080 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 322 |
| Number of Deposits from External Accounts Rank | 8713 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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