3BMEXjex3rcz6JSydJsJPKUwepJBMJ29jU3BMEXjex3rcz6JSydJsJPKUwepJBMJ29jU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjex3rcz6JSydJsJPKUwepJBMJ29jU | -1 (1) | 0.0000 | 0.1123 | 1.2716 | 0.0000 | 0.9801 | 0.2915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjex3rcz6JSydJsJPKUwepJBMJ29jU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660348 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.1123 |
| Maximum Balance Rank | 333503 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 510822 (02/25/2018 08:44) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 357904 |
| Account Age Rank | 1631157 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.2716 |
| Deposits From External Accounts Rank | 117186 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920887 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9801 |
| Withdrawls To External Accounts Rank | 75713 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2915 |
| Withdrawls To BitMEX Accounts Rank | 658756 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40473 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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