3BMEXGdhBS6vFVS99aTSYsC292ZE1QcRaL3BMEXGdhBS6vFVS99aTSYsC292ZE1QcRaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdhBS6vFVS99aTSYsC292ZE1QcRaL | -1 (1) | 0.0000 | 1.2068 | 3.3257 | 0.0000 | 3.2193 | 0.1064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdhBS6vFVS99aTSYsC292ZE1QcRaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021207 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.2068 |
| Maximum Balance Rank | 91473 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517884 (04/12/2018 17:11) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 347699 |
| Account Age Rank | 1982650 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 3.3257 |
| Deposits From External Accounts Rank | 61902 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873618 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2193 |
| Withdrawls To External Accounts Rank | 35764 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1064 |
| Withdrawls To BitMEX Accounts Rank | 1092453 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58882 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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