3BMEX8hoLqtguAnxwUK7JCApXJg1w15K2Q3BMEX8hoLqtguAnxwUK7JCApXJg1w15K2Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8hoLqtguAnxwUK7JCApXJg1w15K2Q | -1 (1) | 0.0000 | 0.0252 | 0.0459 | 0.0000 | 0.0241 | 0.0218 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8hoLqtguAnxwUK7JCApXJg1w15K2Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133003 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495737 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 544549 (10/05/2018 22:49) |
| Last Seen Block | 828235 (01/31/2024 11:49) |
| Account Age (Blocks) | 309808 |
| Account Age Rank | 3089259 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437475 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207015 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0241 |
| Withdrawls To External Accounts Rank | 272971 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0218 |
| Withdrawls To BitMEX Accounts Rank | 2086688 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276607 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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