3BMEXJCPrYwN9qUL8TBkJAqVZcBSTmZSUW3BMEXJCPrYwN9qUL8TBkJAqVZcBSTmZSUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJCPrYwN9qUL8TBkJAqVZcBSTmZSUW | -1 (1) | 0.0000 | 0.8728 | 1.9510 | 0.0000 | 1.3200 | 0.6310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJCPrYwN9qUL8TBkJAqVZcBSTmZSUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630728 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.8728 |
| Maximum Balance Rank | 122141 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510184 (02/21/2018 05:16) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 358542 |
| Account Age Rank | 1602800 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 1.9510 |
| Deposits From External Accounts Rank | 91060 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898612 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3200 |
| Withdrawls To External Accounts Rank | 62090 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6310 |
| Withdrawls To BitMEX Accounts Rank | 417082 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38133 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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