3BMEXqvNiNFdJsGCKLn14vHUKDmk7gdGcT3BMEXqvNiNFdJsGCKLn14vHUKDmk7gdGcT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqvNiNFdJsGCKLn14vHUKDmk7gdGcT | -1 (1) | 0.0000 | 0.5245 | 1.7493 | 0.0000 | 1.5205 | 0.2288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqvNiNFdJsGCKLn14vHUKDmk7gdGcT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968734 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.5245 |
| Maximum Balance Rank | 160810 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540359 (09/07/2018 15:41) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328367 |
| Account Age Rank | 2923342 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.7493 |
| Deposits From External Accounts Rank | 97177 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903834 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5205 |
| Withdrawls To External Accounts Rank | 57104 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2288 |
| Withdrawls To BitMEX Accounts Rank | 746148 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18020 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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