3BMEXAZXqT8E7qG7JgVh78tEnh8wXYT1Gj3BMEXAZXqT8E7qG7JgVh78tEnh8wXYT1Gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZXqT8E7qG7JgVh78tEnh8wXYT1Gj | -1 (1) | 0.0000 | 0.0166 | 0.0166 | 0.0000 | 0.0085 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZXqT8E7qG7JgVh78tEnh8wXYT1Gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319611 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531356 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279898 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0166 |
| Deposits From External Accounts Rank | 517976 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288507 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0085 |
| Withdrawls To External Accounts Rank | 314317 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2877814 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205688 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266992 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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