3BMEXwwcPuUmH5xwuQK4A2fNx4364RFT3V3BMEXwwcPuUmH5xwuQK4A2fNx4364RFT3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwcPuUmH5xwuQK4A2fNx4364RFT3V | -1 (1) | 0.0000 | 0.1856 | 0.1918 | 0.0461 | 0.1324 | 0.1055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwcPuUmH5xwuQK4A2fNx4364RFT3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1529832 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.1856 |
| Maximum Balance Rank | 275202 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 620800 (03/08/2020 13:06) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 233557 |
| Account Age Rank | 5670356 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.1918 |
| Deposits From External Accounts Rank | 291577 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0461 |
| Deposits From BitMEX Accounts Rank | 458394 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1324 |
| Withdrawls To External Accounts Rank | 179467 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1055 |
| Withdrawls To BitMEX Accounts Rank | 1096537 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215803 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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