3BMEXHd41FUiDqSRCgZvy7VukfkCs7Ys2V3BMEXHd41FUiDqSRCgZvy7VukfkCs7Ys2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHd41FUiDqSRCgZvy7VukfkCs7Ys2V | -1 (1) | 0.0000 | 0.5219 | 0.6598 | 0.0000 | 0.1233 | 0.5365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHd41FUiDqSRCgZvy7VukfkCs7Ys2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2482774 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.5219 |
| Maximum Balance Rank | 161218 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528560 (06/21/2018 15:30) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 340166 |
| Account Age Rank | 2441317 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.6598 |
| Deposits From External Accounts Rank | 171466 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968203 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1233 |
| Withdrawls To External Accounts Rank | 183489 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5365 |
| Withdrawls To BitMEX Accounts Rank | 456168 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118751 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84948 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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