3BMEXfm8ThtvmDzSSkhfG1qjaw4osqmRf33BMEXfm8ThtvmDzSSkhfG1qjaw4osqmRf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfm8ThtvmDzSSkhfG1qjaw4osqmRf3 | -1 (1) | 0.0000 | 0.3078 | 0.7143 | 0.0000 | 0.5045 | 0.2097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfm8ThtvmDzSSkhfG1qjaw4osqmRf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4549476 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.3078 |
| Maximum Balance Rank | 214227 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 582015 (06/23/2019 10:16) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 286711 |
| Account Age Rank | 4514568 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.7143 |
| Deposits From External Accounts Rank | 165069 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962596 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5045 |
| Withdrawls To External Accounts Rank | 104444 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2097 |
| Withdrawls To BitMEX Accounts Rank | 777116 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72348 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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