3BMEXU36EkMvswQqFNPoM6LwsSVLAJBKPF3BMEXU36EkMvswQqFNPoM6LwsSVLAJBKPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU36EkMvswQqFNPoM6LwsSVLAJBKPF | -1 (1) | 0.0000 | 0.1269 | 1.0266 | 0.0000 | 0.7399 | 0.2867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU36EkMvswQqFNPoM6LwsSVLAJBKPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484401 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318868 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 553567 (12/12/2018 21:56) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 312016 |
| Account Age Rank | 3446371 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 1.0266 |
| Deposits From External Accounts Rank | 133034 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934035 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7399 |
| Withdrawls To External Accounts Rank | 87121 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2867 |
| Withdrawls To BitMEX Accounts Rank | 664172 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53409 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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