3BMEXQ8XmtVvVu1o5NUaGxssQAwXSqd1ut3BMEXQ8XmtVvVu1o5NUaGxssQAwXSqd1ut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ8XmtVvVu1o5NUaGxssQAwXSqd1ut | -1 (1) | 0.0000 | 0.4197 | 2.0402 | 0.0000 | 0.7173 | 1.3229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ8XmtVvVu1o5NUaGxssQAwXSqd1ut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011246 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.4197 |
| Maximum Balance Rank | 184485 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517677 (04/11/2018 09:16) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 351049 |
| Account Age Rank | 1972543 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 2.0402 |
| Deposits From External Accounts Rank | 86761 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894873 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7173 |
| Withdrawls To External Accounts Rank | 88343 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3229 |
| Withdrawls To BitMEX Accounts Rank | 240674 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69320 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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