3BMEXNfv2PE9zdcAUboZcPNzS8q4rNgqwb3BMEXNfv2PE9zdcAUboZcPNzS8q4rNgqwb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfv2PE9zdcAUboZcPNzS8q4rNgqwb | -1 (1) | 0.0000 | 0.1347 | 0.5502 | 0.0000 | 0.4062 | 0.1440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfv2PE9zdcAUboZcPNzS8q4rNgqwb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2653147 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.1347 |
| Maximum Balance Rank | 311833 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533399 (07/24/2018 07:13) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 335327 |
| Account Age Rank | 2610185 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.5502 |
| Deposits From External Accounts Rank | 186290 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981257 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4062 |
| Withdrawls To External Accounts Rank | 116702 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1440 |
| Withdrawls To BitMEX Accounts Rank | 947475 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47408 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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