3BMEXtu7W2vbxuZ5L1u9HM9X99JgPw25t73BMEXtu7W2vbxuZ5L1u9HM9X99JgPw25t7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtu7W2vbxuZ5L1u9HM9X99JgPw25t7 | -1 (1) | 0.0000 | 0.3663 | 0.3663 | 0.0000 | 0.3202 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtu7W2vbxuZ5L1u9HM9X99JgPw25t7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1646602 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.3663 |
| Maximum Balance Rank | 197842 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 510481 (02/23/2018 02:09) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 343876 |
| Account Age Rank | 1618406 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.3663 |
| Deposits From External Accounts Rank | 225364 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010861 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3202 |
| Withdrawls To External Accounts Rank | 128906 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611056 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335246 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137075 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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