3BMEXopdpNd1SjceA62Swd3Fjo18Xirj6v3BMEXopdpNd1SjceA62Swd3Fjo18Xirj6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXopdpNd1SjceA62Swd3Fjo18Xirj6v | -1 (1) | 0.0000 | 0.1364 | 0.3078 | 0.0000 | 0.2426 | 0.0651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXopdpNd1SjceA62Swd3Fjo18Xirj6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089548 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310463 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 519496 (04/23/2018 00:55) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 349230 |
| Account Age Rank | 2051437 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.3078 |
| Deposits From External Accounts Rank | 241277 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030526 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2426 |
| Withdrawls To External Accounts Rank | 145114 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0651 |
| Withdrawls To BitMEX Accounts Rank | 1395358 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120264 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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