3BMEXVEPZpdAh4Dj5FkzAkTtqGSXmAvCKr3BMEXVEPZpdAh4Dj5FkzAkTtqGSXmAvCKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVEPZpdAh4Dj5FkzAkTtqGSXmAvCKr | -1 (1) | 0.0000 | 0.3316 | 0.4075 | 0.0300 | 0.4243 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVEPZpdAh4Dj5FkzAkTtqGSXmAvCKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3234684 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.3316 |
| Maximum Balance Rank | 206950 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 548565 (11/03/2018 08:19) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 305792 |
| Account Age Rank | 3195376 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.4075 |
| Deposits From External Accounts Rank | 215156 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503813 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.4243 |
| Withdrawls To External Accounts Rank | 114509 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450822 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170813 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162239 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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