3BMEXFNKCA3Bm6XewmmffhaqoU8TGhYe8N3BMEXFNKCA3Bm6XewmmffhaqoU8TGhYe8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNKCA3Bm6XewmmffhaqoU8TGhYe8N | -1 (1) | 0.0000 | 0.2343 | 0.2495 | 0.1943 | 0.0013 | 0.4425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNKCA3Bm6XewmmffhaqoU8TGhYe8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3819482 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.2343 |
| Maximum Balance Rank | 244799 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 574857 (05/06/2019 14:44) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 293869 |
| Account Age Rank | 4107673 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.2495 |
| Deposits From External Accounts Rank | 263025 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1943 |
| Deposits From BitMEX Accounts Rank | 277593 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371867 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4425 |
| Withdrawls To BitMEX Accounts Rank | 526466 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415477 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 239705 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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