3BMEXxswUzVDkdAXYJmuhY1pKT1HkvxXHA3BMEXxswUzVDkdAXYJmuhY1pKT1HkvxXHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxswUzVDkdAXYJmuhY1pKT1HkvxXHA | -1 (1) | 0.0000 | 0.4159 | 0.8451 | 0.0098 | 0.2796 | 0.5753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxswUzVDkdAXYJmuhY1pKT1HkvxXHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3777957 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.4159 |
| Maximum Balance Rank | 185248 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 563584 (02/18/2019 11:30) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 301999 |
| Account Age Rank | 3744285 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.8451 |
| Deposits From External Accounts Rank | 152496 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630240 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.2796 |
| Withdrawls To External Accounts Rank | 137339 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5753 |
| Withdrawls To BitMEX Accounts Rank | 439493 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211352 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118736 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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