3BMEXWwdKzDwZiQv5eQxBz1vct5ijVbZwe3BMEXWwdKzDwZiQv5eQxBz1vct5ijVbZwe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWwdKzDwZiQv5eQxBz1vct5ijVbZwe | -1 (1) | 0.0000 | 0.2384 | 1.6540 | 0.0000 | 1.3421 | 0.3119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWwdKzDwZiQv5eQxBz1vct5ijVbZwe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479084 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.2384 |
| Maximum Balance Rank | 243143 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 553414 (12/11/2018 15:54) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315312 |
| Account Age Rank | 3441057 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 1.6540 |
| Deposits From External Accounts Rank | 100413 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906548 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3421 |
| Withdrawls To External Accounts Rank | 61582 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3119 |
| Withdrawls To BitMEX Accounts Rank | 628628 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 343 |
| Number of Deposits from External Accounts Rank | 8082 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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