3BMEXxKNmP8k5pQaFd4vgV1nRRnRwpFahY3BMEXxKNmP8k5pQaFd4vgV1nRRnRwpFahY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxKNmP8k5pQaFd4vgV1nRRnRwpFahY | -1 (1) | 0.0000 | 0.3442 | 0.5379 | 0.0000 | 0.1889 | 0.3490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxKNmP8k5pQaFd4vgV1nRRnRwpFahY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887675 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.3442 |
| Maximum Balance Rank | 203842 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 538674 (08/27/2018 04:35) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 330052 |
| Account Age Rank | 2841985 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.5379 |
| Deposits From External Accounts Rank | 188235 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982954 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1889 |
| Withdrawls To External Accounts Rank | 160566 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3490 |
| Withdrawls To BitMEX Accounts Rank | 595889 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104579 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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