3BMEXWBtUPu5HCArosC6r9kSjJ3wqSpTkm3BMEXWBtUPu5HCArosC6r9kSjJ3wqSpTkm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWBtUPu5HCArosC6r9kSjJ3wqSpTkm | -1 (1) | 0.0000 | 0.3001 | 0.4073 | 0.0000 | 0.4073 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWBtUPu5HCArosC6r9kSjJ3wqSpTkm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457247 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.3001 |
| Maximum Balance Rank | 216878 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 506606 (01/29/2018 04:03) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 358977 |
| Account Age Rank | 1432899 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.4073 |
| Deposits From External Accounts Rank | 215259 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006525 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4073 |
| Withdrawls To External Accounts Rank | 116554 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470168 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130983 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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