3BMEXhMWkp6qgWr2eHaxnXfaFd1YdnKuBt3BMEXhMWkp6qgWr2eHaxnXfaFd1YdnKuBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMWkp6qgWr2eHaxnXfaFd1YdnKuBt | -1 (1) | 0.0000 | 0.2416 | 0.3262 | 0.0000 | 0.0693 | 0.2569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMWkp6qgWr2eHaxnXfaFd1YdnKuBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773846 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2416 |
| Maximum Balance Rank | 241645 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536039 (08/10/2018 04:51) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 329544 |
| Account Age Rank | 2729321 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3262 |
| Deposits From External Accounts Rank | 235801 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025059 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0693 |
| Withdrawls To External Accounts Rank | 219039 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2569 |
| Withdrawls To BitMEX Accounts Rank | 699619 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133957 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145572 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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