3BMEXtK4GkEac1jVDfQScsyJJ5msZN3fvC3BMEXtK4GkEac1jVDfQScsyJJ5msZN3fvC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtK4GkEac1jVDfQScsyJJ5msZN3fvC | -1 (1) | 0.0000 | 0.2716 | 0.9986 | 0.0000 | 0.7802 | 0.2184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtK4GkEac1jVDfQScsyJJ5msZN3fvC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028621 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.2716 |
| Maximum Balance Rank | 228598 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 541772 (09/17/2018 09:01) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 326954 |
| Account Age Rank | 2983148 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.9986 |
| Deposits From External Accounts Rank | 140079 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940937 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7802 |
| Withdrawls To External Accounts Rank | 84922 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2184 |
| Withdrawls To BitMEX Accounts Rank | 762518 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69705 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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