3BMEXFRNxTG1qf9y9iKPBdyH6ung2mzvYB3BMEXFRNxTG1qf9y9iKPBdyH6ung2mzvYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRNxTG1qf9y9iKPBdyH6ung2mzvYB | -1 (1) | 0.0000 | 0.2706 | 0.2728 | 0.0000 | 0.0024 | 0.2705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRNxTG1qf9y9iKPBdyH6ung2mzvYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007975 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2706 |
| Maximum Balance Rank | 228951 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 541235 (09/13/2018 12:13) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 327491 |
| Account Age Rank | 2962349 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.2728 |
| Deposits From External Accounts Rank | 253817 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041890 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354485 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2705 |
| Withdrawls To BitMEX Accounts Rank | 682585 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364239 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304774 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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