3BMEXpCGPXqzFmnefu58RYVmNA3FoJSdGz3BMEXpCGPXqzFmnefu58RYVmNA3FoJSdGz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCGPXqzFmnefu58RYVmNA3FoJSdGz | -1 (1) | 0.0000 | 0.6874 | 1.2918 | 0.0283 | 0.1929 | 1.1272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCGPXqzFmnefu58RYVmNA3FoJSdGz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549123 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.6874 |
| Maximum Balance Rank | 138896 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530355 (07/03/2018 20:22) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 335228 |
| Account Age Rank | 2506761 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 1.2918 |
| Deposits From External Accounts Rank | 116198 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0283 |
| Deposits From BitMEX Accounts Rank | 514658 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1929 |
| Withdrawls To External Accounts Rank | 159467 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1272 |
| Withdrawls To BitMEX Accounts Rank | 266571 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195581 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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