3BMEXTHRrM2aCf9pcWKRkhuLBom36giZk33BMEXTHRrM2aCf9pcWKRkhuLBom36giZk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTHRrM2aCf9pcWKRkhuLBom36giZk3 | -1 (1) | 0.0000 | 0.8060 | 0.8863 | 0.0000 | 0.6810 | 0.2053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTHRrM2aCf9pcWKRkhuLBom36giZk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069138 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.8060 |
| Maximum Balance Rank | 127257 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519056 (04/20/2018 02:58) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 346527 |
| Account Age Rank | 2031058 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.8863 |
| Deposits From External Accounts Rank | 149103 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948196 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6810 |
| Withdrawls To External Accounts Rank | 90807 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2053 |
| Withdrawls To BitMEX Accounts Rank | 784769 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139669 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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