3BMEXGcU5nvfh9wcSvwUqJfKHvV9n39CDf3BMEXGcU5nvfh9wcSvwUqJfKHvV9n39CDf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcU5nvfh9wcSvwUqJfKHvV9n39CDf | -1 (1) | 0.0150 | 0.7842 | 3.2958 | 0.0000 | 1.6798 | 1.6010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcU5nvfh9wcSvwUqJfKHvV9n39CDf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0150 |
| Current Balance Rank | 267 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.7842 |
| Maximum Balance Rank | 129551 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507543 (02/04/2018 06:35) |
| Last Seen Block | 867207 (10/24/2024 23:20) |
| Account Age (Blocks) | 361183 |
| Account Age Rank | 1482699 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 3.2958 |
| Deposits From External Accounts Rank | 62294 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874469 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6798 |
| Withdrawls To External Accounts Rank | 54123 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6010 |
| Withdrawls To BitMEX Accounts Rank | 210885 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44824 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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