3BMEXGEBaJ35QdxvpUKphszLV7hDfH9y4E3BMEXGEBaJ35QdxvpUKphszLV7hDfH9y4E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGEBaJ35QdxvpUKphszLV7hDfH9y4E | -1 (1) | 0.0000 | 3.9632 | 19.9659 | 0.0000 | 7.9291 | 12.0367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGEBaJ35QdxvpUKphszLV7hDfH9y4E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788601 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 3.9632 |
| Maximum Balance Rank | 37711 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513229 (03/12/2018 19:48) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 355497 |
| Account Age Rank | 1755439 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 19.9659 |
| Deposits From External Accounts Rank | 14773 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836167 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.9291 |
| Withdrawls To External Accounts Rank | 19785 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0367 |
| Withdrawls To BitMEX Accounts Rank | 35647 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88001 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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