3BMEXtqR1ofrHac5SC1FWwgeooJN6cvJHf3BMEXtqR1ofrHac5SC1FWwgeooJN6cvJHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqR1ofrHac5SC1FWwgeooJN6cvJHf | -1 (1) | 0.0000 | 0.2215 | 1.8101 | 0.0000 | 0.3896 | 1.4205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqR1ofrHac5SC1FWwgeooJN6cvJHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930950 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2215 |
| Maximum Balance Rank | 250470 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 539715 (09/03/2018 00:25) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 325868 |
| Account Age Rank | 2885366 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 1.8101 |
| Deposits From External Accounts Rank | 95208 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901618 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3896 |
| Withdrawls To External Accounts Rank | 119367 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4205 |
| Withdrawls To BitMEX Accounts Rank | 230226 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13026 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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