3BMEXYp6khfH5PruGmx7gLCqrT3DrYNgqk3BMEXYp6khfH5PruGmx7gLCqrT3DrYNgqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYp6khfH5PruGmx7gLCqrT3DrYNgqk | -1 (1) | 0.0000 | 0.4110 | 0.8839 | 0.0000 | 0.6635 | 0.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYp6khfH5PruGmx7gLCqrT3DrYNgqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808677 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.4110 |
| Maximum Balance Rank | 186278 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513534 (03/14/2018 19:04) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 355192 |
| Account Age Rank | 1775118 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.8839 |
| Deposits From External Accounts Rank | 149310 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948901 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6635 |
| Withdrawls To External Accounts Rank | 91863 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2204 |
| Withdrawls To BitMEX Accounts Rank | 758486 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12577 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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