3BMEXgvSkarbdttpdogRXoCevRC6dBwLNn3BMEXgvSkarbdttpdogRXoCevRC6dBwLNn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvSkarbdttpdogRXoCevRC6dBwLNn | -1 (1) | 0.0000 | 0.3442 | 0.7565 | 0.0198 | 0.7325 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvSkarbdttpdogRXoCevRC6dBwLNn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1881549 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.3442 |
| Maximum Balance Rank | 203833 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532256 (07/17/2018 08:00) |
| Last Seen Block | 808441 (09/19/2023 13:21) |
| Account Age (Blocks) | 336470 |
| Account Age Rank | 2567738 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.7565 |
| Deposits From External Accounts Rank | 160711 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0198 |
| Deposits From BitMEX Accounts Rank | 557590 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.7325 |
| Withdrawls To External Accounts Rank | 87547 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1641786 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75445 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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