3BMEXwvYSJs2PiCEHv7kv8AbhhxLrfrkdh3BMEXwvYSJs2PiCEHv7kv8AbhhxLrfrkdh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwvYSJs2PiCEHv7kv8AbhhxLrfrkdh | -1 (1) | 0.0000 | 0.0550 | 0.3158 | 0.0000 | 0.2181 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwvYSJs2PiCEHv7kv8AbhhxLrfrkdh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3235663 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420942 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 548605 (11/03/2018 14:29) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 320121 |
| Account Age Rank | 3196389 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.3158 |
| Deposits From External Accounts Rank | 238818 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028299 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2181 |
| Withdrawls To External Accounts Rank | 150664 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1186769 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94220 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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