3BMEXHVFvYUg2z3Nu6JCvT6ema8wu658zB3BMEXHVFvYUg2z3Nu6JCvT6ema8wu658zB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHVFvYUg2z3Nu6JCvT6ema8wu658zB | -1 (1) | 0.0000 | 0.1996 | 0.2376 | 0.0000 | 0.0381 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHVFvYUg2z3Nu6JCvT6ema8wu658zB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3974297 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.1996 |
| Maximum Balance Rank | 266566 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 570161 (04/04/2019 11:57) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 298565 |
| Account Age Rank | 3941278 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.2376 |
| Deposits From External Accounts Rank | 267597 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054497 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0381 |
| Withdrawls To External Accounts Rank | 251303 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 811113 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214108 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214946 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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