3BMEXsZm1PecB9edoZbuHwSRsEeZkoP4HB3BMEXsZm1PecB9edoZbuHwSRsEeZkoP4HB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZm1PecB9edoZbuHwSRsEeZkoP4HB | -1 (1) | 0.0000 | 0.1009 | 0.4062 | 0.0000 | 0.2658 | 0.1404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZm1PecB9edoZbuHwSRsEeZkoP4HB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823647 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1009 |
| Maximum Balance Rank | 348245 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 537031 (08/16/2018 11:44) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 328552 |
| Account Age Rank | 2778306 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.4062 |
| Deposits From External Accounts Rank | 215466 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006718 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2658 |
| Withdrawls To External Accounts Rank | 139785 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1404 |
| Withdrawls To BitMEX Accounts Rank | 957445 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34628 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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