3BMEXkh41dUxM7UvfFsz62nYBZPhrL6GRm3BMEXkh41dUxM7UvfFsz62nYBZPhrL6GRm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkh41dUxM7UvfFsz62nYBZPhrL6GRm | -1 (1) | 0.0000 | 0.1814 | 0.3224 | 0.0000 | 0.0003 | 0.3221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkh41dUxM7UvfFsz62nYBZPhrL6GRm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030080 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1814 |
| Maximum Balance Rank | 277613 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 571488 (04/13/2019 15:17) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 294095 |
| Account Age Rank | 3997171 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.3224 |
| Deposits From External Accounts Rank | 236842 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025987 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426534 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3221 |
| Withdrawls To BitMEX Accounts Rank | 618947 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186385 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264335 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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