3BMEXiSMnkc1uSxBx7z3NZBGRrCBUYNppE3BMEXiSMnkc1uSxBx7z3NZBGRrCBUYNppE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiSMnkc1uSxBx7z3NZBGRrCBUYNppE | -1 (1) | 0.0000 | 0.4009 | 1.3233 | 0.0000 | 1.1689 | 0.1543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiSMnkc1uSxBx7z3NZBGRrCBUYNppE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116848 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.4009 |
| Maximum Balance Rank | 188877 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519920 (04/25/2018 21:53) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 348806 |
| Account Age Rank | 2079003 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 1.3233 |
| Deposits From External Accounts Rank | 114491 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918604 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1689 |
| Withdrawls To External Accounts Rank | 66502 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1543 |
| Withdrawls To BitMEX Accounts Rank | 912458 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59673 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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