3BMEXfsf82nZ3jYY42hmyXmsHWU67kBxfC3BMEXfsf82nZ3jYY42hmyXmsHWU67kBxfC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsf82nZ3jYY42hmyXmsHWU67kBxfC | -1 (1) | 0.0000 | 0.2880 | 2.2692 | 0.0202 | 2.0162 | 0.2732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsf82nZ3jYY42hmyXmsHWU67kBxfC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3163769 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.2880 |
| Maximum Balance Rank | 223021 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 549262 (11/08/2018 12:07) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 316321 |
| Account Age Rank | 3217849 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 2.2692 |
| Deposits From External Accounts Rank | 81027 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0202 |
| Deposits From BitMEX Accounts Rank | 548209 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.0162 |
| Withdrawls To External Accounts Rank | 47942 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2732 |
| Withdrawls To BitMEX Accounts Rank | 679376 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19573 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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