3BMEXhEz4hs3tNKCR2dwLSAj4jy4dFZXZH3BMEXhEz4hs3tNKCR2dwLSAj4jy4dFZXZH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEz4hs3tNKCR2dwLSAj4jy4dFZXZH | -1 (1) | 0.0000 | 0.4648 | 0.5153 | 0.0000 | 0.3680 | 0.1473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEz4hs3tNKCR2dwLSAj4jy4dFZXZH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6281030 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 0.4648 |
| Maximum Balance Rank | 175865 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 653381 (10/19/2020 04:52) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 215345 |
| Account Age Rank | 6289915 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.5153 |
| Deposits From External Accounts Rank | 191866 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986171 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3680 |
| Withdrawls To External Accounts Rank | 122036 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1473 |
| Withdrawls To BitMEX Accounts Rank | 938300 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188073 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130275 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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