3BMEXhfaJCKyrm3FtBnKW4BF2dyVN8pVKo3BMEXhfaJCKyrm3FtBnKW4BF2dyVN8pVKo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfaJCKyrm3FtBnKW4BF2dyVN8pVKo | -1 (1) | 0.0000 | 0.1149 | 0.3782 | 0.0000 | 0.1845 | 0.1937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfaJCKyrm3FtBnKW4BF2dyVN8pVKo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490124 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330866 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 528724 (06/22/2018 18:07) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 340002 |
| Account Age Rank | 2448501 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.3782 |
| Deposits From External Accounts Rank | 222698 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013756 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1845 |
| Withdrawls To External Accounts Rank | 161651 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1937 |
| Withdrawls To BitMEX Accounts Rank | 825098 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152330 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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