3BMEXpFJQXvM2zfWUarSRNyzrfcRSH2zht3BMEXpFJQXvM2zfWUarSRNyzrfcRSH2zht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpFJQXvM2zfWUarSRNyzrfcRSH2zht | -1 (1) | 0.0000 | 0.1536 | 0.2920 | 0.0000 | 0.2694 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpFJQXvM2zfWUarSRNyzrfcRSH2zht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188653 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.1536 |
| Maximum Balance Rank | 295534 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 521429 (05/06/2018 04:34) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 332928 |
| Account Age Rank | 2150444 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.2920 |
| Deposits From External Accounts Rank | 247696 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031021 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2694 |
| Withdrawls To External Accounts Rank | 139148 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2064107 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190904 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149796 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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