3BMEXJ1K4pdc2pFfMxeYH7Jf4wuZ4zKqpV3BMEXJ1K4pdc2pFfMxeYH7Jf4wuZ4zKqpV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1K4pdc2pFfMxeYH7Jf4wuZ4zKqpV | -1 (1) | 0.0000 | 0.3676 | 1.4017 | 0.0019 | 1.1783 | 0.2254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1K4pdc2pFfMxeYH7Jf4wuZ4zKqpV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205723 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.3676 |
| Maximum Balance Rank | 197705 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 521640 (05/07/2018 17:23) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 347086 |
| Account Age Rank | 2167264 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 1.4017 |
| Deposits From External Accounts Rank | 110917 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 715362 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 1.1783 |
| Withdrawls To External Accounts Rank | 66247 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2254 |
| Withdrawls To BitMEX Accounts Rank | 751085 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 611 |
| Number of Deposits from External Accounts Rank | 3057 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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