3BMEXNxiQp7xdoF3inzVXLWLTvZoHtQzQU3BMEXNxiQp7xdoF3inzVXLWLTvZoHtQzQU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNxiQp7xdoF3inzVXLWLTvZoHtQzQU | -1 (1) | 0.0000 | 0.0765 | 0.4060 | 0.0000 | 0.3391 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNxiQp7xdoF3inzVXLWLTvZoHtQzQU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2104499 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0765 |
| Maximum Balance Rank | 387055 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 519786 (04/24/2018 21:52) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 348940 |
| Account Age Rank | 2066335 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.4060 |
| Deposits From External Accounts Rank | 215523 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007296 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3391 |
| Withdrawls To External Accounts Rank | 126241 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381728 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40175 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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