3BMEXp929ATHn5rnc3yi6k9hZSFJVvw5BL3BMEXp929ATHn5rnc3yi6k9hZSFJVvw5BL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp929ATHn5rnc3yi6k9hZSFJVvw5BL | -1 (1) | 0.0000 | 0.3766 | 1.5482 | 0.0000 | 0.2073 | 1.3409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp929ATHn5rnc3yi6k9hZSFJVvw5BL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319616 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.3766 |
| Maximum Balance Rank | 195619 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279885 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 1.5482 |
| Deposits From External Accounts Rank | 104341 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909385 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2073 |
| Withdrawls To External Accounts Rank | 153305 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3409 |
| Withdrawls To BitMEX Accounts Rank | 238642 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149951 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70188 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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