3BMEXnmCwAAEjfDALBD4hrxAx3HR5ibx7o3BMEXnmCwAAEjfDALBD4hrxAx3HR5ibx7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmCwAAEjfDALBD4hrxAx3HR5ibx7o | -1 (1) | 0.0000 | 0.3680 | 1.5675 | 0.2029 | 1.6436 | 0.1267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmCwAAEjfDALBD4hrxAx3HR5ibx7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3934114 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.3680 |
| Maximum Balance Rank | 197502 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 579067 (06/03/2019 13:41) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 275290 |
| Account Age Rank | 4362369 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 1.5675 |
| Deposits From External Accounts Rank | 103568 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2029 |
| Deposits From BitMEX Accounts Rank | 265443 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.6436 |
| Withdrawls To External Accounts Rank | 54684 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1267 |
| Withdrawls To BitMEX Accounts Rank | 1003721 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28713 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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