3BMEXrnU7bx7dEdRpSVrYuUch7ktau5iAi3BMEXrnU7bx7dEdRpSVrYuUch7ktau5iAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnU7bx7dEdRpSVrYuUch7ktau5iAi | -1 (1) | 0.0000 | 0.3241 | 0.3241 | 0.0000 | 0.3241 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnU7bx7dEdRpSVrYuUch7ktau5iAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1344541 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.3241 |
| Maximum Balance Rank | 209087 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 503686 (01/11/2018 12:31) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 350671 |
| Account Age Rank | 1321232 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.3241 |
| Deposits From External Accounts Rank | 236346 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020756 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3241 |
| Withdrawls To External Accounts Rank | 128259 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464510 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237405 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217117 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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