3BMEXx6vrN5BNjrf2cFZJpFzZVS8Z59vDM3BMEXx6vrN5BNjrf2cFZJpFzZVS8Z59vDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6vrN5BNjrf2cFZJpFzZVS8Z59vDM | -1 (1) | 0.0000 | 0.2522 | 0.5519 | 0.0000 | 0.0884 | 0.4635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6vrN5BNjrf2cFZJpFzZVS8Z59vDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825681 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2522 |
| Maximum Balance Rank | 235872 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 537059 (08/16/2018 16:49) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 331667 |
| Account Age Rank | 2780477 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.5519 |
| Deposits From External Accounts Rank | 186063 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981058 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0884 |
| Withdrawls To External Accounts Rank | 206649 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4635 |
| Withdrawls To BitMEX Accounts Rank | 514048 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104421 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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