3BMEXA1oKhwg1A8J5A2n5EiKYhJu9Tqpvm3BMEXA1oKhwg1A8J5A2n5EiKYhJu9Tqpvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1oKhwg1A8J5A2n5EiKYhJu9Tqpvm | -1 (1) | 0.0000 | 0.1549 | 0.4893 | 0.0000 | 0.2228 | 0.2665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1oKhwg1A8J5A2n5EiKYhJu9Tqpvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3678709 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.1549 |
| Maximum Balance Rank | 294674 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 559349 (01/20/2019 16:15) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 306234 |
| Account Age Rank | 3643151 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.4893 |
| Deposits From External Accounts Rank | 199823 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992850 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2228 |
| Withdrawls To External Accounts Rank | 149443 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2665 |
| Withdrawls To BitMEX Accounts Rank | 687466 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81330 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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