3BMEXqEKbwRKAshZGko3bFEnhA42zDumtt3BMEXqEKbwRKAshZGko3bFEnhA42zDumtt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqEKbwRKAshZGko3bFEnhA42zDumtt | -1 (1) | 0.0000 | 0.3134 | 0.9427 | 0.0000 | 0.6621 | 0.2806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqEKbwRKAshZGko3bFEnhA42zDumtt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586953 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.3134 |
| Maximum Balance Rank | 212272 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 531538 (07/12/2018 00:20) |
| Last Seen Block | 767520 (12/15/2022 13:23) |
| Account Age (Blocks) | 337188 |
| Account Age Rank | 2544392 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.9427 |
| Deposits From External Accounts Rank | 144464 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944727 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6621 |
| Withdrawls To External Accounts Rank | 91941 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2806 |
| Withdrawls To BitMEX Accounts Rank | 670585 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107967 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75913 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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