3BMEXdU8zLpCAD93tb8ajrEMBqcwTmvj6V3BMEXdU8zLpCAD93tb8ajrEMBqcwTmvj6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdU8zLpCAD93tb8ajrEMBqcwTmvj6V | -1 (1) | 0.0000 | 0.2985 | 0.3719 | 0.0000 | 0.0536 | 0.3184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdU8zLpCAD93tb8ajrEMBqcwTmvj6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3112727 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 219758 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 543915 (10/01/2018 12:21) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 321668 |
| Account Age Rank | 3068167 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.3719 |
| Deposits From External Accounts Rank | 224115 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014512 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0536 |
| Withdrawls To External Accounts Rank | 231236 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3184 |
| Withdrawls To BitMEX Accounts Rank | 622694 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15797 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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