3BMEXgoVPz41tEUTFHLkb4MWsxPwQ2gFbJ3BMEXgoVPz41tEUTFHLkb4MWsxPwQ2gFbJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgoVPz41tEUTFHLkb4MWsxPwQ2gFbJ | -1 (1) | 0.0000 | 0.8211 | 1.8802 | 0.0000 | 1.5740 | 0.3062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgoVPz41tEUTFHLkb4MWsxPwQ2gFbJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604152 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.8211 |
| Maximum Balance Rank | 125964 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 509557 (02/17/2018 03:57) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 359169 |
| Account Age Rank | 1576853 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.8802 |
| Deposits From External Accounts Rank | 93120 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900371 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5740 |
| Withdrawls To External Accounts Rank | 56075 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3062 |
| Withdrawls To BitMEX Accounts Rank | 634720 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 738 |
| Number of Deposits from External Accounts Rank | 2161 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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