3BMEX1wqGATwSz2MDC45eFXFutLAXhQY7V3BMEX1wqGATwSz2MDC45eFXFutLAXhQY7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wqGATwSz2MDC45eFXFutLAXhQY7V | -1 (1) | 0.0000 | 0.0335 | 0.0335 | 0.0000 | 0.0001 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wqGATwSz2MDC45eFXFutLAXhQY7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1117278 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0335 |
| Maximum Balance Rank | 470998 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 499840 (12/17/2017 20:16) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 368886 |
| Account Age Rank | 1095146 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0335 |
| Deposits From External Accounts Rank | 462804 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236332 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609086 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1804740 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16259 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458625 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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