3BMEXjPaBsQt9r7nypsf5Xju4VzdVayX1q3BMEXjPaBsQt9r7nypsf5Xju4VzdVayX1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPaBsQt9r7nypsf5Xju4VzdVayX1q | -1 (1) | 0.0000 | 0.2738 | 0.3720 | 0.0000 | 0.3287 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPaBsQt9r7nypsf5Xju4VzdVayX1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341818 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2738 |
| Maximum Balance Rank | 227723 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 524652 (05/27/2018 13:17) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 329705 |
| Account Age Rank | 2301857 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.3720 |
| Deposits From External Accounts Rank | 224070 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009685 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3287 |
| Withdrawls To External Accounts Rank | 127645 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1647514 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233778 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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