3BMEXxNgAUc9ArqVRXw9D8RqC49w4Neshv3BMEXxNgAUc9ArqVRXw9D8RqC49w4Neshv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxNgAUc9ArqVRXw9D8RqC49w4Neshv | -1 (1) | 0.0000 | 0.4017 | 0.6629 | 0.0000 | 0.6017 | 0.0612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxNgAUc9ArqVRXw9D8RqC49w4Neshv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3553474 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.4017 |
| Maximum Balance Rank | 188568 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 555276 (12/24/2018 15:06) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 310307 |
| Account Age Rank | 3516404 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.6629 |
| Deposits From External Accounts Rank | 171083 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967348 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6017 |
| Withdrawls To External Accounts Rank | 96153 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0612 |
| Withdrawls To BitMEX Accounts Rank | 1426632 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146851 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70092 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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