3BMEXnuNnbhsjApVxhs1VJj2Qo6x6uwsXM3BMEXnuNnbhsjApVxhs1VJj2Qo6x6uwsXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuNnbhsjApVxhs1VJj2Qo6x6uwsXM | -1 (1) | 0.0000 | 0.6164 | 0.8389 | 0.0000 | 0.5040 | 0.3348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuNnbhsjApVxhs1VJj2Qo6x6uwsXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209864 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.6164 |
| Maximum Balance Rank | 146873 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 547332 (10/26/2018 00:16) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 321394 |
| Account Age Rank | 3168860 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.8389 |
| Deposits From External Accounts Rank | 153017 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952104 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5040 |
| Withdrawls To External Accounts Rank | 104530 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3348 |
| Withdrawls To BitMEX Accounts Rank | 607670 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62200 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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