3BMEXR6JyPJWjhsk1rQkTE9cw8HS3neAaD3BMEXR6JyPJWjhsk1rQkTE9cw8HS3neAaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR6JyPJWjhsk1rQkTE9cw8HS3neAaD | -1 (1) | 0.0000 | 0.1432 | 0.2869 | 0.0000 | 0.2663 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR6JyPJWjhsk1rQkTE9cw8HS3neAaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045561 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1432 |
| Maximum Balance Rank | 304799 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 542147 (09/19/2018 21:36) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 326579 |
| Account Age Rank | 3000133 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.2869 |
| Deposits From External Accounts Rank | 249318 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037801 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2663 |
| Withdrawls To External Accounts Rank | 139736 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2119101 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75521 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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