3BMEXxmbhRzs2vkGtjMTaSimSnkDoiKTXo3BMEXxmbhRzs2vkGtjMTaSimSnkDoiKTXo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmbhRzs2vkGtjMTaSimSnkDoiKTXo | -1 (1) | 0.0000 | 0.1997 | 0.2225 | 0.0000 | 0.0107 | 0.2119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmbhRzs2vkGtjMTaSimSnkDoiKTXo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3030165 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1997 |
| Maximum Balance Rank | 266542 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 541800 (09/17/2018 13:47) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 326926 |
| Account Age Rank | 2984804 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.2225 |
| Deposits From External Accounts Rank | 273528 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059893 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305995 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2119 |
| Withdrawls To BitMEX Accounts Rank | 772925 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152231 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146816 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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