3BMEXM85ZgP3bxeMgCS7CCKJBqdqHPdNHV3BMEXM85ZgP3bxeMgCS7CCKJBqdqHPdNHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM85ZgP3bxeMgCS7CCKJBqdqHPdNHV | -1 (1) | 0.0000 | 1.9455 | 2.5029 | 0.0000 | 2.2922 | 0.2107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM85ZgP3bxeMgCS7CCKJBqdqHPdNHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2948798 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.9455 |
| Maximum Balance Rank | 66769 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540064 (09/05/2018 16:34) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 325519 |
| Account Age Rank | 2903357 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 2.5029 |
| Deposits From External Accounts Rank | 75832 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885231 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2922 |
| Withdrawls To External Accounts Rank | 44428 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2107 |
| Withdrawls To BitMEX Accounts Rank | 774749 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96399 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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