3BMEXbmdpVYqMMiomZKmp3yGip4hy7WSqp3BMEXbmdpVYqMMiomZKmp3yGip4hy7WSqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmdpVYqMMiomZKmp3yGip4hy7WSqp | -1 (1) | 0.0000 | 0.3677 | 2.1407 | 0.0000 | 1.9289 | 0.2118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmdpVYqMMiomZKmp3yGip4hy7WSqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3544099 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.3677 |
| Maximum Balance Rank | 197674 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 554976 (12/22/2018 21:10) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 313750 |
| Account Age Rank | 3506892 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 2.1407 |
| Deposits From External Accounts Rank | 84060 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892609 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9289 |
| Withdrawls To External Accounts Rank | 50054 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2118 |
| Withdrawls To BitMEX Accounts Rank | 773036 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17204 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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