3BMEXcG8FMDQd5S1uvnGVsPE1TwBKxHQtD3BMEXcG8FMDQd5S1uvnGVsPE1TwBKxHQtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcG8FMDQd5S1uvnGVsPE1TwBKxHQtD | -1 (1) | 0.0000 | 0.7297 | 3.1703 | 0.0114 | 0.9901 | 2.1916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcG8FMDQd5S1uvnGVsPE1TwBKxHQtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2588333 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.7297 |
| Maximum Balance Rank | 134408 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 531584 (07/12/2018 08:09) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 337142 |
| Account Age Rank | 2545738 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 3.1703 |
| Deposits From External Accounts Rank | 63908 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 606899 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.9901 |
| Withdrawls To External Accounts Rank | 75344 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1916 |
| Withdrawls To BitMEX Accounts Rank | 163000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61020 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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