3BMEXhCcuqJtSeE77XBkva9c9KJzjob63n3BMEXhCcuqJtSeE77XBkva9c9KJzjob63n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCcuqJtSeE77XBkva9c9KJzjob63n | -1 (1) | 0.0000 | 0.3123 | 0.5113 | 0.0000 | 0.0012 | 0.5101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCcuqJtSeE77XBkva9c9KJzjob63n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3926576 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3123 |
| Maximum Balance Rank | 212573 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 569196 (03/28/2019 18:48) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 296387 |
| Account Age Rank | 3895208 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.5113 |
| Deposits From External Accounts Rank | 192555 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986264 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372842 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5101 |
| Withdrawls To BitMEX Accounts Rank | 469042 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244016 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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