3BMEXhRpjZDJoeU4jEpJSoaJcMewi3TvoP3BMEXhRpjZDJoeU4jEpJSoaJcMewi3TvoP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRpjZDJoeU4jEpJSoaJcMewi3TvoP | -1 (1) | 0.0000 | 0.9758 | 2.6566 | 0.0000 | 1.6809 | 0.9757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRpjZDJoeU4jEpJSoaJcMewi3TvoP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843247 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.9758 |
| Maximum Balance Rank | 114684 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537522 (08/19/2018 15:41) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 331204 |
| Account Age Rank | 2797819 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.6566 |
| Deposits From External Accounts Rank | 72899 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883326 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6809 |
| Withdrawls To External Accounts Rank | 54102 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9757 |
| Withdrawls To BitMEX Accounts Rank | 323058 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76267 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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