3BMEXX1WyGf3iKMCT6xwAsxWjW1WYHFeWr3BMEXX1WyGf3iKMCT6xwAsxWjW1WYHFeWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX1WyGf3iKMCT6xwAsxWjW1WYHFeWr | -1 (1) | 0.0000 | 1.5254 | 8.0397 | 0.1424 | 5.3359 | 2.8462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX1WyGf3iKMCT6xwAsxWjW1WYHFeWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414007 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 1.5254 |
| Maximum Balance Rank | 77722 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 542215 (09/20/2018 08:12) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 326511 |
| Account Age Rank | 3001889 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 8.0397 |
| Deposits From External Accounts Rank | 31479 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1424 |
| Deposits From BitMEX Accounts Rank | 309669 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 5.3359 |
| Withdrawls To External Accounts Rank | 25680 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8462 |
| Withdrawls To BitMEX Accounts Rank | 136580 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52053 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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