3BMEXwi3N23kWk6aDaHKWHganHrzb2wCTP3BMEXwi3N23kWk6aDaHKWHganHrzb2wCTP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwi3N23kWk6aDaHKWHganHrzb2wCTP | -1 (1) | 0.0000 | 0.1546 | 0.6439 | 0.0000 | 0.6239 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwi3N23kWk6aDaHKWHganHrzb2wCTP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2542545 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1546 |
| Maximum Balance Rank | 294910 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 530205 (07/02/2018 14:48) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 338521 |
| Account Age Rank | 2500177 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.6439 |
| Deposits From External Accounts Rank | 173415 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969942 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6239 |
| Withdrawls To External Accounts Rank | 94383 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2140821 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44684 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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