3BMEXXhgh1zyDpkbFsEfvb77QoMxmnmGvp3BMEXXhgh1zyDpkbFsEfvb77QoMxmnmGvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXhgh1zyDpkbFsEfvb77QoMxmnmGvp | -1 (1) | 0.0000 | 0.1633 | 0.4344 | 0.0000 | 0.1736 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXhgh1zyDpkbFsEfvb77QoMxmnmGvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2196149 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.1633 |
| Maximum Balance Rank | 288782 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 521519 (05/06/2018 21:17) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 344064 |
| Account Age Rank | 2157728 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.4344 |
| Deposits From External Accounts Rank | 209854 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001730 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1736 |
| Withdrawls To External Accounts Rank | 164600 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694354 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44569 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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