3BMEXZSdWEFaiuLN3YmJhc5F1c3kDGVsTe3BMEXZSdWEFaiuLN3YmJhc5F1c3kDGVsTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZSdWEFaiuLN3YmJhc5F1c3kDGVsTe | -1 (1) | 0.0000 | 0.0422 | 0.3101 | 0.0000 | 0.2454 | 0.0646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZSdWEFaiuLN3YmJhc5F1c3kDGVsTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833633 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0422 |
| Maximum Balance Rank | 450118 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 537226 (08/17/2018 18:20) |
| Last Seen Block | 828147 (01/30/2024 19:31) |
| Account Age (Blocks) | 331500 |
| Account Age Rank | 2788410 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.3101 |
| Deposits From External Accounts Rank | 240437 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029760 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2454 |
| Withdrawls To External Accounts Rank | 144522 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0646 |
| Withdrawls To BitMEX Accounts Rank | 1399646 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 434 |
| Number of Deposits from External Accounts Rank | 5446 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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