3BMEXa6RWBUwG3R86iL4p6wJ8Jnr8uctzV3BMEXa6RWBUwG3R86iL4p6wJ8Jnr8uctzV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6RWBUwG3R86iL4p6wJ8Jnr8uctzV | -1 (1) | 0.0000 | 0.4698 | 1.3528 | 0.0000 | 0.8464 | 0.5064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6RWBUwG3R86iL4p6wJ8Jnr8uctzV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1918689 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.4698 |
| Maximum Balance Rank | 175001 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515649 (03/29/2018 07:48) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 353077 |
| Account Age Rank | 1882112 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.3528 |
| Deposits From External Accounts Rank | 113146 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917459 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8464 |
| Withdrawls To External Accounts Rank | 81552 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5064 |
| Withdrawls To BitMEX Accounts Rank | 471547 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26833 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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