3BMEXL1PXgE2hipMBNxC6VuKPxr1NTSdxP3BMEXL1PXgE2hipMBNxC6VuKPxr1NTSdxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1PXgE2hipMBNxC6VuKPxr1NTSdxP | -1 (1) | 0.0000 | 0.5034 | 2.3564 | 0.0000 | 0.6762 | 1.6802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1PXgE2hipMBNxC6VuKPxr1NTSdxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1796692 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.5034 |
| Maximum Balance Rank | 164757 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 513370 (03/13/2018 16:18) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 352213 |
| Account Age Rank | 1763647 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 2.3564 |
| Deposits From External Accounts Rank | 79116 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887997 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6762 |
| Withdrawls To External Accounts Rank | 91073 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6802 |
| Withdrawls To BitMEX Accounts Rank | 204895 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24079 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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