3BMEXcwWwVzXzRUwQmm3wQc39UTo41sePR3BMEXcwWwVzXzRUwQmm3wQc39UTo41sePR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwWwVzXzRUwQmm3wQc39UTo41sePR | -1 (1) | 0.0000 | 0.3758 | 0.5938 | 0.0278 | 0.1848 | 0.4368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwWwVzXzRUwQmm3wQc39UTo41sePR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810967 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.3758 |
| Maximum Balance Rank | 195841 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536815 (08/15/2018 03:07) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 331911 |
| Account Age Rank | 2765861 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.5938 |
| Deposits From External Accounts Rank | 180320 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0278 |
| Deposits From BitMEX Accounts Rank | 516818 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1848 |
| Withdrawls To External Accounts Rank | 161576 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4368 |
| Withdrawls To BitMEX Accounts Rank | 529914 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76480 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71745 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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