3BMEXkRPmNnGdLJWzu4eqS7EJKbvFuo1yd3BMEXkRPmNnGdLJWzu4eqS7EJKbvFuo1yd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRPmNnGdLJWzu4eqS7EJKbvFuo1yd | -1 (1) | 0.0000 | 1.0648 | 9.3140 | 0.0215 | 8.1961 | 1.1394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRPmNnGdLJWzu4eqS7EJKbvFuo1yd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2198753 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 1.0648 |
| Maximum Balance Rank | 100344 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 521556 (05/07/2018 04:21) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 347170 |
| Account Age Rank | 2160308 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 9.3140 |
| Deposits From External Accounts Rank | 28124 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0215 |
| Deposits From BitMEX Accounts Rank | 542096 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 8.1961 |
| Withdrawls To External Accounts Rank | 19304 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1394 |
| Withdrawls To BitMEX Accounts Rank | 264833 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13380 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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