3BMEXdpxhgZJihewG3daorLuLrJvx1XjHd3BMEXdpxhgZJihewG3daorLuLrJvx1XjHd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpxhgZJihewG3daorLuLrJvx1XjHd | -1 (1) | 0.0000 | 6.0000 | 41.9353 | 1.4412 | 10.0007 | 33.3759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpxhgZJihewG3daorLuLrJvx1XjHd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3144238 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26301 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 544945 (10/08/2018 22:26) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 323781 |
| Account Age Rank | 3100696 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 41.9353 |
| Deposits From External Accounts Rank | 7658 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4412 |
| Deposits From BitMEX Accounts Rank | 98491 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 10.0007 |
| Withdrawls To External Accounts Rank | 16910 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.3759 |
| Withdrawls To BitMEX Accounts Rank | 11882 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50866 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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