3BMEXhc2N33qJyScgHZHY2dYaZk2LrkDJm3BMEXhc2N33qJyScgHZHY2dYaZk2LrkDJm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhc2N33qJyScgHZHY2dYaZk2LrkDJm | -1 (1) | 0.0000 | 0.0619 | 0.2475 | 0.0000 | 0.2176 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhc2N33qJyScgHZHY2dYaZk2LrkDJm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146283 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408363 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 520546 (04/30/2018 09:02) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 348180 |
| Account Age Rank | 2108023 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.2475 |
| Deposits From External Accounts Rank | 263859 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051095 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2176 |
| Withdrawls To External Accounts Rank | 150778 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1879419 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94504 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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