3BMEXhtDExqdhDNA8s7vwXhopVSfFyRJVM3BMEXhtDExqdhDNA8s7vwXhopVSfFyRJVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhtDExqdhDNA8s7vwXhopVSfFyRJVM | -1 (1) | 0.0000 | 0.3491 | 0.4035 | 0.0000 | 0.0645 | 0.3390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhtDExqdhDNA8s7vwXhopVSfFyRJVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476140 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.3491 |
| Maximum Balance Rank | 202533 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 553346 (12/11/2018 03:17) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 315380 |
| Account Age Rank | 3437985 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.4035 |
| Deposits From External Accounts Rank | 216080 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007793 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0645 |
| Withdrawls To External Accounts Rank | 222210 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3390 |
| Withdrawls To BitMEX Accounts Rank | 604243 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145153 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109747 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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