3BMEXuChWDFvWT87zR2zmGtQrALm2bY8Cz3BMEXuChWDFvWT87zR2zmGtQrALm2bY8Cz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuChWDFvWT87zR2zmGtQrALm2bY8Cz | -1 (1) | 0.0000 | 0.2319 | 0.7887 | 0.0000 | 0.2024 | 0.5863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuChWDFvWT87zR2zmGtQrALm2bY8Cz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545449 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.2319 |
| Maximum Balance Rank | 245751 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530284 (07/03/2018 05:29) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 338442 |
| Account Age Rank | 2502970 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.7887 |
| Deposits From External Accounts Rank | 157835 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956294 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2024 |
| Withdrawls To External Accounts Rank | 154709 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5863 |
| Withdrawls To BitMEX Accounts Rank | 435334 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72097 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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