3BMEXNeeHBPvsXCKmLXh1M9xeK8pQuTJSg3BMEXNeeHBPvsXCKmLXh1M9xeK8pQuTJSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNeeHBPvsXCKmLXh1M9xeK8pQuTJSg | -1 (1) | 0.0000 | 0.6541 | 1.1891 | 0.0000 | 0.2366 | 0.9525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNeeHBPvsXCKmLXh1M9xeK8pQuTJSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2413119 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.6541 |
| Maximum Balance Rank | 142287 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526885 (06/10/2018 19:27) |
| Last Seen Block | 824253 (01/04/2024 03:21) |
| Account Age (Blocks) | 327472 |
| Account Age Rank | 2372291 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 1.1891 |
| Deposits From External Accounts Rank | 121946 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919708 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2366 |
| Withdrawls To External Accounts Rank | 146345 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9525 |
| Withdrawls To BitMEX Accounts Rank | 328078 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132672 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96365 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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