3BMEXnaEhkKqbZdJXnRxF47wYDWvoKBHho3BMEXnaEhkKqbZdJXnRxF47wYDWvoKBHho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaEhkKqbZdJXnRxF47wYDWvoKBHho | -1 (1) | 0.0000 | 0.2656 | 1.3667 | 0.0000 | 0.7251 | 0.6416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaEhkKqbZdJXnRxF47wYDWvoKBHho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794819 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.2656 |
| Maximum Balance Rank | 230830 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 564004 (02/21/2019 09:32) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 304722 |
| Account Age Rank | 3761237 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 1.3667 |
| Deposits From External Accounts Rank | 112562 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916969 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7251 |
| Withdrawls To External Accounts Rank | 87932 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6416 |
| Withdrawls To BitMEX Accounts Rank | 413448 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14351 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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