3BMEXYdhuLFq8BtMdLhfN1kGD3dBynh7xQ3BMEXYdhuLFq8BtMdLhfN1kGD3dBynh7xQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYdhuLFq8BtMdLhfN1kGD3dBynh7xQ | -1 (1) | 0.0000 | 1.1546 | 2.1812 | 0.0000 | 0.7311 | 1.4501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYdhuLFq8BtMdLhfN1kGD3dBynh7xQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736166 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.1546 |
| Maximum Balance Rank | 94471 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535308 (08/05/2018 07:59) |
| Last Seen Block | 827911 (01/29/2024 04:30) |
| Account Age (Blocks) | 333418 |
| Account Age Rank | 2692129 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 2.1812 |
| Deposits From External Accounts Rank | 83126 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891819 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7311 |
| Withdrawls To External Accounts Rank | 87627 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4501 |
| Withdrawls To BitMEX Accounts Rank | 227360 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157019 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98078 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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