3BMEXJ888Fw3fGQZhbNUWgq8UHKWnwrEUh3BMEXJ888Fw3fGQZhbNUWgq8UHKWnwrEUh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ888Fw3fGQZhbNUWgq8UHKWnwrEUh | -1 (1) | 0.0000 | 0.4238 | 4.4298 | 0.0000 | 3.8086 | 0.6212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ888Fw3fGQZhbNUWgq8UHKWnwrEUh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626218 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.4238 |
| Maximum Balance Rank | 183577 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532619 (07/19/2018 11:33) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 336107 |
| Account Age Rank | 2583669 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 4.4298 |
| Deposits From External Accounts Rank | 50378 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864719 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8086 |
| Withdrawls To External Accounts Rank | 32279 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6212 |
| Withdrawls To BitMEX Accounts Rank | 420409 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27671 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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