3BMEXtH8nEtdb2DHGivYEbuNTcAMMtDcvc3BMEXtH8nEtdb2DHGivYEbuNTcAMMtDcvc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtH8nEtdb2DHGivYEbuNTcAMMtDcvc | -1 (1) | 0.0000 | 0.3242 | 0.9442 | 0.0000 | 0.3549 | 0.5894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtH8nEtdb2DHGivYEbuNTcAMMtDcvc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030967 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.3242 |
| Maximum Balance Rank | 209143 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 633121 (06/05/2020 03:05) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 232462 |
| Account Age Rank | 6030778 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.9442 |
| Deposits From External Accounts Rank | 144342 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944095 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3549 |
| Withdrawls To External Accounts Rank | 123753 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5894 |
| Withdrawls To BitMEX Accounts Rank | 434159 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64067 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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