3BMEXbL8kz7uNyyWe562hnWXAb3GcHpP4T3BMEXbL8kz7uNyyWe562hnWXAb3GcHpP4T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbL8kz7uNyyWe562hnWXAb3GcHpP4T | -1 (1) | 0.0000 | 1.0061 | 3.4768 | 0.0000 | 3.1768 | 0.3000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbL8kz7uNyyWe562hnWXAb3GcHpP4T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2900712 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 1.0061 |
| Maximum Balance Rank | 105595 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 538977 (08/29/2018 02:21) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 329749 |
| Account Age Rank | 2854976 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 3.4768 |
| Deposits From External Accounts Rank | 60150 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872715 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.1768 |
| Withdrawls To External Accounts Rank | 36120 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3000 |
| Withdrawls To BitMEX Accounts Rank | 640991 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34582 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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