3BMEXfbfJCvPa7n2zn1MJs9zgYmJmYwzsd3BMEXfbfJCvPa7n2zn1MJs9zgYmJmYwzsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbfJCvPa7n2zn1MJs9zgYmJmYwzsd | -1 (1) | 0.0000 | 0.7079 | 3.1582 | 0.0000 | 2.1691 | 0.9891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbfJCvPa7n2zn1MJs9zgYmJmYwzsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367622 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.7079 |
| Maximum Balance Rank | 136391 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 551328 (11/24/2018 13:22) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 317398 |
| Account Age Rank | 3329149 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 3.1582 |
| Deposits From External Accounts Rank | 64083 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875947 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1691 |
| Withdrawls To External Accounts Rank | 45975 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9891 |
| Withdrawls To BitMEX Accounts Rank | 319580 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40021 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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