3BMEXjiMh7mMwJ6a5j4PhhZZH3rUJmx5gm3BMEXjiMh7mMwJ6a5j4PhhZZH3rUJmx5gm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjiMh7mMwJ6a5j4PhhZZH3rUJmx5gm | -1 (1) | 0.0000 | 0.1464 | 0.4969 | 0.0000 | 0.4304 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjiMh7mMwJ6a5j4PhhZZH3rUJmx5gm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2800136 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.1464 |
| Maximum Balance Rank | 302471 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 536672 (08/14/2018 02:14) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 332054 |
| Account Age Rank | 2755078 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.4969 |
| Deposits From External Accounts Rank | 198494 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992215 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4304 |
| Withdrawls To External Accounts Rank | 113937 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1385054 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44232 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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