3BMEXnMiQCZUcu1mq6mVeCa3KwLsAa1G7L3BMEXnMiQCZUcu1mq6mVeCa3KwLsAa1G7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMiQCZUcu1mq6mVeCa3KwLsAa1G7L | -1 (1) | 0.0000 | 0.7837 | 7.5691 | 0.0000 | 5.3884 | 2.1807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMiQCZUcu1mq6mVeCa3KwLsAa1G7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476382 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.7837 |
| Maximum Balance Rank | 129606 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 553354 (12/11/2018 04:32) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 315372 |
| Account Age Rank | 3438212 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 7.5691 |
| Deposits From External Accounts Rank | 33082 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850742 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3884 |
| Withdrawls To External Accounts Rank | 25515 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1807 |
| Withdrawls To BitMEX Accounts Rank | 163482 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49489 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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