3BMEXXNKJCdj3H3sgnAt1AFit1Bef5KeP33BMEXXNKJCdj3H3sgnAt1AFit1Bef5KeP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNKJCdj3H3sgnAt1AFit1Bef5KeP3 | -1 (1) | 0.0000 | 0.3870 | 1.2791 | 0.0000 | 0.0033 | 1.2758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNKJCdj3H3sgnAt1AFit1Bef5KeP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6005814 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.3870 |
| Maximum Balance Rank | 193395 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 631560 (05/24/2020 17:35) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 237166 |
| Account Age Rank | 6003028 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 1.2791 |
| Deposits From External Accounts Rank | 116844 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920598 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0033 |
| Withdrawls To External Accounts Rank | 344367 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2758 |
| Withdrawls To BitMEX Accounts Rank | 246430 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157159 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110520 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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