3BMEXhpDWQuLGXrbizM6ZmLTXLVgdsdGjf3BMEXhpDWQuLGXrbizM6ZmLTXLVgdsdGjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpDWQuLGXrbizM6ZmLTXLVgdsdGjf | -1 (1) | 0.0000 | 0.0293 | 0.0478 | 0.0000 | 0.0153 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpDWQuLGXrbizM6ZmLTXLVgdsdGjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2980482 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0293 |
| Maximum Balance Rank | 484227 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 540629 (09/09/2018 09:35) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 324954 |
| Account Age Rank | 2934942 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0478 |
| Deposits From External Accounts Rank | 434535 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209044 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0153 |
| Withdrawls To External Accounts Rank | 291957 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1819854 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170153 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148172 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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