3BMEXuAt62KzP3W6iuCxQHsNwJvfiT5QUP3BMEXuAt62KzP3W6iuCxQHsNwJvfiT5QUP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAt62KzP3W6iuCxQHsNwJvfiT5QUP | -1 (1) | 0.0000 | 0.3298 | 0.5247 | 0.0000 | 0.4795 | 0.0452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAt62KzP3W6iuCxQHsNwJvfiT5QUP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673126 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3298 |
| Maximum Balance Rank | 207689 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 511079 (02/27/2018 01:27) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 357647 |
| Account Age Rank | 1643585 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.5247 |
| Deposits From External Accounts Rank | 190246 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984726 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4795 |
| Withdrawls To External Accounts Rank | 108836 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0452 |
| Withdrawls To BitMEX Accounts Rank | 1622947 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50265 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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