3BMEXmAYh6Hve2RMYzBLRMPsCqkZo85rCW3BMEXmAYh6Hve2RMYzBLRMPsCqkZo85rCW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAYh6Hve2RMYzBLRMPsCqkZo85rCW | -1 (1) | 0.0000 | 0.4893 | 0.7270 | 0.0000 | 0.2147 | 0.5123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAYh6Hve2RMYzBLRMPsCqkZo85rCW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470009 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.4893 |
| Maximum Balance Rank | 171760 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528091 (06/18/2018 18:11) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 340635 |
| Account Age Rank | 2428317 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.7270 |
| Deposits From External Accounts Rank | 163776 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961481 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2147 |
| Withdrawls To External Accounts Rank | 151458 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5123 |
| Withdrawls To BitMEX Accounts Rank | 467845 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151075 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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