3BMEXx9SSEg4UqbPNZoedU2yLsA2fn4bDB3BMEXx9SSEg4UqbPNZoedU2yLsA2fn4bDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx9SSEg4UqbPNZoedU2yLsA2fn4bDB | -1 (1) | 0.0000 | 0.3279 | 0.7121 | 0.0000 | 0.3757 | 0.3364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx9SSEg4UqbPNZoedU2yLsA2fn4bDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022022 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.3279 |
| Maximum Balance Rank | 208175 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 541523 (09/15/2018 13:22) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 324060 |
| Account Age Rank | 2976637 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.7121 |
| Deposits From External Accounts Rank | 165269 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962248 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3757 |
| Withdrawls To External Accounts Rank | 121040 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3364 |
| Withdrawls To BitMEX Accounts Rank | 606291 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186302 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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