3BMEXM1tmW4YF7EH4sPDHCNTgVkRE3Q6XU3BMEXM1tmW4YF7EH4sPDHCNTgVkRE3Q6XU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM1tmW4YF7EH4sPDHCNTgVkRE3Q6XU | -1 (1) | 0.0000 | 0.1258 | 0.8827 | 0.0000 | 0.8237 | 0.0591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM1tmW4YF7EH4sPDHCNTgVkRE3Q6XU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363927 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.1258 |
| Maximum Balance Rank | 319880 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 483670 (09/05/2017 15:41) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 385056 |
| Account Age Rank | 355861 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.8827 |
| Deposits From External Accounts Rank | 149380 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948958 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8237 |
| Withdrawls To External Accounts Rank | 82594 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0591 |
| Withdrawls To BitMEX Accounts Rank | 1449825 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60617 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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