3BMEXXew5gJRE3AVG6qxw38huM1dabZimD3BMEXXew5gJRE3AVG6qxw38huM1dabZimD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXew5gJRE3AVG6qxw38huM1dabZimD | -1 (1) | 0.0000 | 0.3015 | 1.4904 | 0.0000 | 1.0137 | 0.4767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXew5gJRE3AVG6qxw38huM1dabZimD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872816 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.3015 |
| Maximum Balance Rank | 216311 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 514645 (03/22/2018 09:26) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 354081 |
| Account Age Rank | 1837407 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.4904 |
| Deposits From External Accounts Rank | 107268 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912429 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0137 |
| Withdrawls To External Accounts Rank | 72044 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4767 |
| Withdrawls To BitMEX Accounts Rank | 506790 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51666 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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