3BMEXuDXaf6bV3JVTzRZiKBmRS87vexY9k3BMEXuDXaf6bV3JVTzRZiKBmRS87vexY9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDXaf6bV3JVTzRZiKBmRS87vexY9k | -1 (1) | 0.0000 | 0.2075 | 0.4789 | 0.0000 | 0.4594 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDXaf6bV3JVTzRZiKBmRS87vexY9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1770055 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.2075 |
| Maximum Balance Rank | 258042 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512939 (03/10/2018 23:13) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 352644 |
| Account Age Rank | 1737576 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.4789 |
| Deposits From External Accounts Rank | 201567 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994384 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4594 |
| Withdrawls To External Accounts Rank | 110751 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2175469 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13517 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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