3BMEXbBn8HT8GaqBud3dJwTvbi2MWcN4hR3BMEXbBn8HT8GaqBud3dJwTvbi2MWcN4hR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBn8HT8GaqBud3dJwTvbi2MWcN4hR | -1 (1) | 0.0000 | 0.2114 | 0.2715 | 0.0234 | 0.1203 | 0.1745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBn8HT8GaqBud3dJwTvbi2MWcN4hR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4507859 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.2114 |
| Maximum Balance Rank | 255564 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 597263 (09/30/2019 13:42) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 271463 |
| Account Age Rank | 5081546 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.2715 |
| Deposits From External Accounts Rank | 254235 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0234 |
| Deposits From BitMEX Accounts Rank | 534466 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1203 |
| Withdrawls To External Accounts Rank | 185177 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1745 |
| Withdrawls To BitMEX Accounts Rank | 864958 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268732 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140428 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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