3BMEXZwdCbds5f5uewjYUFXSv36hHP4oCx3BMEXZwdCbds5f5uewjYUFXSv36hHP4oCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwdCbds5f5uewjYUFXSv36hHP4oCx | -1 (1) | 0.0000 | 0.4086 | 0.9924 | 0.0000 | 0.8636 | 0.1289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwdCbds5f5uewjYUFXSv36hHP4oCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2731312 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.4086 |
| Maximum Balance Rank | 186867 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 535197 (08/04/2018 16:02) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 330386 |
| Account Age Rank | 2687495 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.9924 |
| Deposits From External Accounts Rank | 140707 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940966 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8636 |
| Withdrawls To External Accounts Rank | 80736 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1289 |
| Withdrawls To BitMEX Accounts Rank | 996697 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58132 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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