3BMEXzW9MH46v7MDHqUeN8CGJUVe7AB9Wr3BMEXzW9MH46v7MDHqUeN8CGJUVe7AB9Wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzW9MH46v7MDHqUeN8CGJUVe7AB9Wr | -1 (1) | 0.0000 | 0.3583 | 0.3583 | 0.0000 | 0.3418 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzW9MH46v7MDHqUeN8CGJUVe7AB9Wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965741 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.3583 |
| Maximum Balance Rank | 199867 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540323 (09/07/2018 09:16) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 328403 |
| Account Age Rank | 2920343 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.3583 |
| Deposits From External Accounts Rank | 227343 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017932 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3418 |
| Withdrawls To External Accounts Rank | 125849 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2290696 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180358 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263720 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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