3BMEXnwqUm7rkMj6777V26dNDVpm3fbdFX3BMEXnwqUm7rkMj6777V26dNDVpm3fbdFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwqUm7rkMj6777V26dNDVpm3fbdFX | -1 (1) | 0.0000 | 0.8173 | 6.8930 | 0.0900 | 3.4498 | 3.5332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwqUm7rkMj6777V26dNDVpm3fbdFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694767 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.8173 |
| Maximum Balance Rank | 126297 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 534527 (07/31/2018 11:29) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 334199 |
| Account Age Rank | 2657537 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 6.8930 |
| Deposits From External Accounts Rank | 35739 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376617 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 3.4498 |
| Withdrawls To External Accounts Rank | 34349 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5332 |
| Withdrawls To BitMEX Accounts Rank | 113126 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 394 |
| Number of Deposits from External Accounts Rank | 6638 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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