3BMEXvHJzESTpBfD2qxNKkXoAc1UaXpExP3BMEXvHJzESTpBfD2qxNKkXoAc1UaXpExP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHJzESTpBfD2qxNKkXoAc1UaXpExP | -1 (1) | 0.0000 | 0.8971 | 2.0474 | 0.0000 | 1.5610 | 0.4864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHJzESTpBfD2qxNKkXoAc1UaXpExP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 744043 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.8971 |
| Maximum Balance Rank | 120425 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 494673 (11/16/2017 21:21) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 374053 |
| Account Age Rank | 726823 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 2.0474 |
| Deposits From External Accounts Rank | 86592 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894727 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5610 |
| Withdrawls To External Accounts Rank | 56323 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4864 |
| Withdrawls To BitMEX Accounts Rank | 501405 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15525 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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