3BMEXWr3N3mfnXqxobPNoLd7APx5urDEai3BMEXWr3N3mfnXqxobPNoLd7APx5urDEai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWr3N3mfnXqxobPNoLd7APx5urDEai | -1 (1) | 0.0000 | 0.1344 | 0.4772 | 0.0000 | 0.3300 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWr3N3mfnXqxobPNoLd7APx5urDEai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649810 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.1344 |
| Maximum Balance Rank | 312125 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533313 (07/23/2018 18:44) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 335413 |
| Account Age Rank | 2607027 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.4772 |
| Deposits From External Accounts Rank | 201864 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995165 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3300 |
| Withdrawls To External Accounts Rank | 127561 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938625 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85166 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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