3BMEXw2T8WjNuXAhyYtdiZj7fpgb1SVN5N3BMEXw2T8WjNuXAhyYtdiZj7fpgb1SVN5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2T8WjNuXAhyYtdiZj7fpgb1SVN5N | -1 (1) | 0.0000 | 0.1433 | 0.4872 | 0.0000 | 0.2972 | 0.1899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2T8WjNuXAhyYtdiZj7fpgb1SVN5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4591289 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304580 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 582587 (06/26/2019 20:53) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 271770 |
| Account Age Rank | 4556841 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.4872 |
| Deposits From External Accounts Rank | 200115 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988310 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2972 |
| Withdrawls To External Accounts Rank | 134295 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1899 |
| Withdrawls To BitMEX Accounts Rank | 832764 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22385 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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