3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K | -1 (1) | 0.0000 | 0.0774 | 0.1851 | 0.0000 | 0.1654 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2262471 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385854 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 522611 (05/14/2018 07:26) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 342972 |
| Account Age Rank | 2223424 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.1851 |
| Deposits From External Accounts Rank | 294914 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078917 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1654 |
| Withdrawls To External Accounts Rank | 167042 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170939 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85575 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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