3BMEXd6i66PbHExpyrhr9ufuuL3yVNHJHj3BMEXd6i66PbHExpyrhr9ufuuL3yVNHJHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6i66PbHExpyrhr9ufuuL3yVNHJHj | -1 (1) | 0.0000 | 0.1180 | 0.1559 | 0.0000 | 0.0837 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6i66PbHExpyrhr9ufuuL3yVNHJHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965213 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.1180 |
| Maximum Balance Rank | 327860 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 540313 (09/07/2018 07:38) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 325270 |
| Account Age Rank | 2919865 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.1559 |
| Deposits From External Accounts Rank | 310963 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093672 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0837 |
| Withdrawls To External Accounts Rank | 209272 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339658 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202044 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150855 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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