3BMEXZuQkEmfWWyVRUzSxJnqmH4iBTxYZB3BMEXZuQkEmfWWyVRUzSxJnqmH4iBTxYZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZuQkEmfWWyVRUzSxJnqmH4iBTxYZB | -1 (1) | 0.0000 | 0.1863 | 2.3446 | 0.0000 | 2.1922 | 0.1524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZuQkEmfWWyVRUzSxJnqmH4iBTxYZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045753 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.1863 |
| Maximum Balance Rank | 274946 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 518498 (04/16/2018 17:52) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 350228 |
| Account Age Rank | 2007534 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 2.3446 |
| Deposits From External Accounts Rank | 79357 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888725 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1922 |
| Withdrawls To External Accounts Rank | 45720 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1524 |
| Withdrawls To BitMEX Accounts Rank | 917385 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7531 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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