3BMEXbGCHmNBYeQ9JVbujHmUfaDMLFdGDg3BMEXbGCHmNBYeQ9JVbujHmUfaDMLFdGDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGCHmNBYeQ9JVbujHmUfaDMLFdGDg | -1 (1) | 0.0000 | 0.4757 | 0.6832 | 0.0000 | 0.0013 | 0.6820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGCHmNBYeQ9JVbujHmUfaDMLFdGDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082264 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.4757 |
| Maximum Balance Rank | 173883 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 543053 (09/25/2018 20:25) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 311304 |
| Account Age Rank | 3037443 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.6832 |
| Deposits From External Accounts Rank | 168764 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960518 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371789 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6820 |
| Withdrawls To BitMEX Accounts Rank | 400270 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157889 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260937 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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