3BMEXVAdpBbWV3h4HtmfJEp2hHfUmUBUzB3BMEXVAdpBbWV3h4HtmfJEp2hHfUmUBUzB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAdpBbWV3h4HtmfJEp2hHfUmUBUzB | -1 (1) | 0.0000 | 0.2698 | 2.2378 | 0.0000 | 1.4833 | 0.7545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAdpBbWV3h4HtmfJEp2hHfUmUBUzB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902305 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.2698 |
| Maximum Balance Rank | 229350 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515282 (03/26/2018 19:30) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 353444 |
| Account Age Rank | 1866248 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 2.2378 |
| Deposits From External Accounts Rank | 81714 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890658 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4833 |
| Withdrawls To External Accounts Rank | 58354 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7545 |
| Withdrawls To BitMEX Accounts Rank | 377202 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34861 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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