3BMEXdhHcxxBhDFAyYTQTfGAKPaTbFp2XT3BMEXdhHcxxBhDFAyYTQTfGAKPaTbFp2XT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdhHcxxBhDFAyYTQTfGAKPaTbFp2XT | -1 (1) | 0.0000 | 0.6305 | 0.7677 | 0.0000 | 0.3801 | 0.3876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdhHcxxBhDFAyYTQTfGAKPaTbFp2XT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3223247 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.6305 |
| Maximum Balance Rank | 145061 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 547972 (10/30/2018 13:40) |
| Last Seen Block | 827333 (01/25/2024 16:54) |
| Account Age (Blocks) | 317611 |
| Account Age Rank | 3183227 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.7677 |
| Deposits From External Accounts Rank | 159678 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957371 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3801 |
| Withdrawls To External Accounts Rank | 120516 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3876 |
| Withdrawls To BitMEX Accounts Rank | 566386 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144982 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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