3BMEXhSUVriyD6aXAZL4HwWbvMg3efrTgs3BMEXhSUVriyD6aXAZL4HwWbvMg3efrTgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhSUVriyD6aXAZL4HwWbvMg3efrTgs | -1 (1) | 0.0000 | 0.6391 | 1.1812 | 0.0000 | 0.5023 | 0.6789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhSUVriyD6aXAZL4HwWbvMg3efrTgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2972777 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.6391 |
| Maximum Balance Rank | 144144 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540457 (09/08/2018 05:45) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 328269 |
| Account Age Rank | 2927363 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.1812 |
| Deposits From External Accounts Rank | 122448 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925462 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5023 |
| Withdrawls To External Accounts Rank | 104901 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6789 |
| Withdrawls To BitMEX Accounts Rank | 401436 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29482 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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