3BMEXgBjnRoLGrVVX2DmmqywUzhRPJdZoD3BMEXgBjnRoLGrVVX2DmmqywUzhRPJdZoD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgBjnRoLGrVVX2DmmqywUzhRPJdZoD | -1 (1) | 0.0000 | 0.4287 | 0.4287 | 0.0000 | 0.4287 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgBjnRoLGrVVX2DmmqywUzhRPJdZoD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3202068 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.4287 |
| Maximum Balance Rank | 182625 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 547013 (10/23/2018 11:54) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 321713 |
| Account Age Rank | 3160375 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.4287 |
| Deposits From External Accounts Rank | 210960 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003244 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4287 |
| Withdrawls To External Accounts Rank | 114105 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471257 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308788 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157331 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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