3BMEXnEyvWM6Cd6JcRHkoFf4TVEMmdyA2c3BMEXnEyvWM6Cd6JcRHkoFf4TVEMmdyA2c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEyvWM6Cd6JcRHkoFf4TVEMmdyA2c | -1 (1) | 0.0000 | 0.1904 | 0.8141 | 0.0000 | 0.4305 | 0.3836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEyvWM6Cd6JcRHkoFf4TVEMmdyA2c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3529273 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.1904 |
| Maximum Balance Rank | 272574 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 554652 (12/20/2018 16:07) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 310931 |
| Account Age Rank | 3491808 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.8141 |
| Deposits From External Accounts Rank | 155132 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953417 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4305 |
| Withdrawls To External Accounts Rank | 113902 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3836 |
| Withdrawls To BitMEX Accounts Rank | 569044 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37183 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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