3BMEXRid4YozH7eyxrmhx2giRohCBgefxf3BMEXRid4YozH7eyxrmhx2giRohCBgefxf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRid4YozH7eyxrmhx2giRohCBgefxf | -1 (1) | 0.0000 | 0.4235 | 0.5561 | 0.0000 | 0.1106 | 0.4455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRid4YozH7eyxrmhx2giRohCBgefxf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284764 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.4235 |
| Maximum Balance Rank | 183510 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523138 (05/17/2018 17:01) |
| Last Seen Block | 824162 (01/03/2024 13:08) |
| Account Age (Blocks) | 331219 |
| Account Age Rank | 2245666 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.5561 |
| Deposits From External Accounts Rank | 185381 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975149 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1106 |
| Withdrawls To External Accounts Rank | 189527 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4455 |
| Withdrawls To BitMEX Accounts Rank | 524708 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20180 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105205 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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