3BMEXv4LDVqPqMA6GMVYZ5W5fNjjTCKhSz3BMEXv4LDVqPqMA6GMVYZ5W5fNjjTCKhSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4LDVqPqMA6GMVYZ5W5fNjjTCKhSz | -1 (1) | 0.0000 | 0.6145 | 1.2174 | 0.0000 | 0.3724 | 0.8449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4LDVqPqMA6GMVYZ5W5fNjjTCKhSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2314034 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.6145 |
| Maximum Balance Rank | 147092 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523982 (05/23/2018 09:29) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 344744 |
| Account Age Rank | 2274346 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.2174 |
| Deposits From External Accounts Rank | 120142 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923452 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3724 |
| Withdrawls To External Accounts Rank | 121488 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8449 |
| Withdrawls To BitMEX Accounts Rank | 353312 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127814 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96099 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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