3BMEXXtfpJ85HJUoDE82BtZWzqQSx5yVkn3BMEXXtfpJ85HJUoDE82BtZWzqQSx5yVkn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtfpJ85HJUoDE82BtZWzqQSx5yVkn | -1 (1) | 0.0000 | 0.1526 | 0.3083 | 0.0000 | 0.0697 | 0.2386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtfpJ85HJUoDE82BtZWzqQSx5yVkn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849244 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1526 |
| Maximum Balance Rank | 296190 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 537666 (08/20/2018 16:15) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 316691 |
| Account Age Rank | 2803961 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.3083 |
| Deposits From External Accounts Rank | 241063 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025016 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0697 |
| Withdrawls To External Accounts Rank | 218694 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2386 |
| Withdrawls To BitMEX Accounts Rank | 731598 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58058 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142544 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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