3BMEXVfGqjadeAxmRNdYyuy1WNnedUxgMo3BMEXVfGqjadeAxmRNdYyuy1WNnedUxgMo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfGqjadeAxmRNdYyuy1WNnedUxgMo | -1 (1) | 0.0000 | 0.8465 | 2.3175 | 0.2027 | 1.8221 | 0.6981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfGqjadeAxmRNdYyuy1WNnedUxgMo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430883 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.8465 |
| Maximum Balance Rank | 124079 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 507242 (02/02/2018 09:35) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 361484 |
| Account Age Rank | 1466381 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 2.3175 |
| Deposits From External Accounts Rank | 79905 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2027 |
| Deposits From BitMEX Accounts Rank | 265729 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.8221 |
| Withdrawls To External Accounts Rank | 51640 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6981 |
| Withdrawls To BitMEX Accounts Rank | 395320 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 380 |
| Number of Deposits from External Accounts Rank | 7051 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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