3BMEXFn5Q7GWBxHfYU7Wr8v3PvrqHDjsqJ3BMEXFn5Q7GWBxHfYU7Wr8v3PvrqHDjsqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFn5Q7GWBxHfYU7Wr8v3PvrqHDjsqJ | -1 (1) | 0.0000 | 0.1281 | 0.3433 | 0.0000 | 0.3364 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFn5Q7GWBxHfYU7Wr8v3PvrqHDjsqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2673964 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.1281 |
| Maximum Balance Rank | 317678 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 533811 (07/26/2018 19:04) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 320546 |
| Account Age Rank | 2631081 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.3433 |
| Deposits From External Accounts Rank | 231281 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016185 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3364 |
| Withdrawls To External Accounts Rank | 126479 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3000595 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45417 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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