3BMEX31AuMDqdwgA9PPtzhFwSLWpugcFqn3BMEX31AuMDqdwgA9PPtzhFwSLWpugcFqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31AuMDqdwgA9PPtzhFwSLWpugcFqn | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0000 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31AuMDqdwgA9PPtzhFwSLWpugcFqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046480 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435485 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 542184 (09/20/2018 03:14) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 323399 |
| Account Age Rank | 3001094 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 430800 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205557 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616193 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570367 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251900 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480891 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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