3BMEXnbg1LUdTYWAh5UqZhG2eMGTs6p7qV3BMEXnbg1LUdTYWAh5UqZhG2eMGTs6p7qV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbg1LUdTYWAh5UqZhG2eMGTs6p7qV | -1 (1) | 0.0000 | 0.3192 | 3.5672 | 0.0000 | 2.5387 | 1.0285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbg1LUdTYWAh5UqZhG2eMGTs6p7qV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863738 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.3192 |
| Maximum Balance Rank | 210577 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 566529 (03/11/2019 00:32) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 299054 |
| Account Age Rank | 3831126 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 3.5672 |
| Deposits From External Accounts Rank | 58970 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871225 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5387 |
| Withdrawls To External Accounts Rank | 41617 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0285 |
| Withdrawls To BitMEX Accounts Rank | 284052 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26280 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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