3BMEXzu1AcH3GDQXXQK5MNmLK5v3uF1kzM3BMEXzu1AcH3GDQXXQK5MNmLK5v3uF1kzM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzu1AcH3GDQXXQK5MNmLK5v3uF1kzM | -1 (1) | 0.0000 | 0.0823 | 0.3581 | 0.0000 | 0.3208 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzu1AcH3GDQXXQK5MNmLK5v3uF1kzM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613164 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379342 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 509765 (02/18/2018 12:29) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 355818 |
| Account Age Rank | 1585594 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.3581 |
| Deposits From External Accounts Rank | 227366 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017426 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3208 |
| Withdrawls To External Accounts Rank | 128859 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738859 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 1170 |
| Number of Deposits from External Accounts Rank | 844 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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