3BMEXJqRnTrdDF5DzJGyjf5jB8bgDZJmfo3BMEXJqRnTrdDF5DzJGyjf5jB8bgDZJmfo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqRnTrdDF5DzJGyjf5jB8bgDZJmfo | -1 (1) | 0.0000 | 0.4815 | 2.4581 | 0.0000 | 1.3989 | 1.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqRnTrdDF5DzJGyjf5jB8bgDZJmfo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2716304 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.4815 |
| Maximum Balance Rank | 172883 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 534827 (08/02/2018 10:18) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 319530 |
| Account Age Rank | 2672618 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 2.4581 |
| Deposits From External Accounts Rank | 76971 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881416 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3989 |
| Withdrawls To External Accounts Rank | 60202 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0592 |
| Withdrawls To BitMEX Accounts Rank | 278292 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53274 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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