3BMEXPv8nFpSxQv3qmVFEE7u5S79ZduhTH3BMEXPv8nFpSxQv3qmVFEE7u5S79ZduhTH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPv8nFpSxQv3qmVFEE7u5S79ZduhTH | -1 (1) | 0.0000 | 0.1482 | 0.4119 | 0.0000 | 0.3275 | 0.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPv8nFpSxQv3qmVFEE7u5S79ZduhTH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615460 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1482 |
| Maximum Balance Rank | 301075 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 532362 (07/17/2018 23:30) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 321995 |
| Account Age Rank | 2572939 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.4119 |
| Deposits From External Accounts Rank | 214208 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000809 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3275 |
| Withdrawls To External Accounts Rank | 127811 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0845 |
| Withdrawls To BitMEX Accounts Rank | 1261317 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108572 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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