3BMEXuMcLxj4jMCg2xbfRB1gSjq36Kv6Vr3BMEXuMcLxj4jMCg2xbfRB1gSjq36Kv6Vr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuMcLxj4jMCg2xbfRB1gSjq36Kv6Vr | -1 (1) | 0.0000 | 0.4197 | 0.3341 | 0.1124 | 0.0001 | 0.4464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuMcLxj4jMCg2xbfRB1gSjq36Kv6Vr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447477 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4197 |
| Maximum Balance Rank | 184451 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060291 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.3341 |
| Deposits From External Accounts Rank | 233642 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1124 |
| Deposits From BitMEX Accounts Rank | 335017 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493443 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4464 |
| Withdrawls To BitMEX Accounts Rank | 524309 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211996 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334749 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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