3BMEXtjdMbuosSsLVB5NfN3jMb7hQViXeF3BMEXtjdMbuosSsLVB5NfN3jMb7hQViXeF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjdMbuosSsLVB5NfN3jMb7hQViXeF | -1 (1) | 0.0000 | 0.1093 | 0.3210 | 0.0000 | 0.2936 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjdMbuosSsLVB5NfN3jMb7hQViXeF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554769 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.1093 |
| Maximum Balance Rank | 337627 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 555289 (12/24/2018 17:17) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 310294 |
| Account Age Rank | 3517662 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.3210 |
| Deposits From External Accounts Rank | 237204 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026318 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2936 |
| Withdrawls To External Accounts Rank | 134933 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1936024 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125376 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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