3BMEXXuXfB4Ctq2VJENXu7g5ieTmaThkaX3BMEXXuXfB4Ctq2VJENXu7g5ieTmaThkaX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXuXfB4Ctq2VJENXu7g5ieTmaThkaX | -1 (1) | 0.0000 | 0.1411 | 0.6963 | 0.0000 | 0.3861 | 0.3102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXuXfB4Ctq2VJENXu7g5ieTmaThkaX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714979 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.1411 |
| Maximum Balance Rank | 306370 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 512094 (03/05/2018 08:38) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 356632 |
| Account Age Rank | 1684308 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.6963 |
| Deposits From External Accounts Rank | 167327 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964586 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3861 |
| Withdrawls To External Accounts Rank | 119802 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3102 |
| Withdrawls To BitMEX Accounts Rank | 630236 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60409 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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