3BMEXgLYf3ruhQ5WxCUdK7kEwHuopdG1CN3BMEXgLYf3ruhQ5WxCUdK7kEwHuopdG1CN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLYf3ruhQ5WxCUdK7kEwHuopdG1CN | -1 (1) | 0.0000 | 0.1867 | 0.2169 | 0.0000 | 0.0523 | 0.1647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLYf3ruhQ5WxCUdK7kEwHuopdG1CN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015810 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1867 |
| Maximum Balance Rank | 274701 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 517810 (04/12/2018 05:20) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 350916 |
| Account Age Rank | 1977164 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.2169 |
| Deposits From External Accounts Rank | 276035 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062172 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0523 |
| Withdrawls To External Accounts Rank | 232420 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1647 |
| Withdrawls To BitMEX Accounts Rank | 886793 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187821 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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