3BMEXMiu3sphevLfxqX5rVuMoaq7Qh4KKM3BMEXMiu3sphevLfxqX5rVuMoaq7Qh4KKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiu3sphevLfxqX5rVuMoaq7Qh4KKM | -1 (1) | 0.0000 | 0.4664 | 1.1422 | 0.0000 | 0.4193 | 0.7229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiu3sphevLfxqX5rVuMoaq7Qh4KKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2878953 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.4664 |
| Maximum Balance Rank | 175617 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 538360 (08/25/2018 06:37) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 330366 |
| Account Age Rank | 2833321 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.1422 |
| Deposits From External Accounts Rank | 124773 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927433 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4193 |
| Withdrawls To External Accounts Rank | 115216 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7229 |
| Withdrawls To BitMEX Accounts Rank | 386550 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29976 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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