3BMEXuhocRNkQ9NEhq5DR2ezTP1Bit6CRY3BMEXuhocRNkQ9NEhq5DR2ezTP1Bit6CRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhocRNkQ9NEhq5DR2ezTP1Bit6CRY | -1 (1) | 0.0000 | 0.4034 | 0.5764 | 0.0000 | 0.2492 | 0.3272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhocRNkQ9NEhq5DR2ezTP1Bit6CRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813846 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.4034 |
| Maximum Balance Rank | 188190 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536860 (08/15/2018 10:23) |
| Last Seen Block | 752893 (09/06/2022 13:58) |
| Account Age (Blocks) | 331866 |
| Account Age Rank | 2768550 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.5764 |
| Deposits From External Accounts Rank | 182626 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978026 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2492 |
| Withdrawls To External Accounts Rank | 143767 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3272 |
| Withdrawls To BitMEX Accounts Rank | 614580 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158957 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147316 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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