3BMEXRWuFgZjT2caPBScjVwJJB4AegRnYB3BMEXRWuFgZjT2caPBScjVwJJB4AegRnYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRWuFgZjT2caPBScjVwJJB4AegRnYB | -1 (1) | 0.0000 | 0.7047 | 2.5730 | 0.1636 | 1.5734 | 1.1632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRWuFgZjT2caPBScjVwJJB4AegRnYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3080355 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.7047 |
| Maximum Balance Rank | 136655 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 549083 (11/07/2018 03:28) |
| Last Seen Block | 827466 (01/26/2024 12:37) |
| Account Age (Blocks) | 319643 |
| Account Age Rank | 3211394 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 2.5730 |
| Deposits From External Accounts Rank | 74465 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1636 |
| Deposits From BitMEX Accounts Rank | 293383 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.5734 |
| Withdrawls To External Accounts Rank | 56085 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1632 |
| Withdrawls To BitMEX Accounts Rank | 261377 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46828 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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