3BMEXdhsg7bcTm1V8FUeHzK5erHhHRr3cf3BMEXdhsg7bcTm1V8FUeHzK5erHhHRr3cf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdhsg7bcTm1V8FUeHzK5erHhHRr3cf | -1 (1) | 0.0000 | 0.4134 | 0.6859 | 0.0000 | 0.3325 | 0.3534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdhsg7bcTm1V8FUeHzK5erHhHRr3cf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984867 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.4134 |
| Maximum Balance Rank | 185770 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 570384 (04/05/2019 23:00) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 298342 |
| Account Age Rank | 3952020 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.6859 |
| Deposits From External Accounts Rank | 168543 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965648 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3325 |
| Withdrawls To External Accounts Rank | 127141 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3534 |
| Withdrawls To BitMEX Accounts Rank | 591166 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123667 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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