3BMEXr3qXYwAHmXwyeXAdsu5wbDxmgcHGY3BMEXr3qXYwAHmXwyeXAdsu5wbDxmgcHGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3qXYwAHmXwyeXAdsu5wbDxmgcHGY | -1 (1) | 0.0000 | 0.1002 | 0.1591 | 0.0105 | 0.1696 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3qXYwAHmXwyeXAdsu5wbDxmgcHGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642363 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 349390 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 536581 (08/13/2018 13:17) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 332145 |
| Account Age Rank | 2750673 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1591 |
| Deposits From External Accounts Rank | 309066 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614382 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1696 |
| Withdrawls To External Accounts Rank | 165912 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475910 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148221 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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