3BMEXBoQPM5dZmen2TYxsEFkfEoc3QCgnT3BMEXBoQPM5dZmen2TYxsEFkfEoc3QCgnT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBoQPM5dZmen2TYxsEFkfEoc3QCgnT | -1 (1) | 0.0000 | 0.0638 | 0.1493 | 0.0000 | 0.1304 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBoQPM5dZmen2TYxsEFkfEoc3QCgnT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1492327 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0638 |
| Maximum Balance Rank | 405351 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 507247 (02/02/2018 10:19) |
| Last Seen Block | 828105 (01/30/2024 11:37) |
| Account Age (Blocks) | 361479 |
| Account Age Rank | 1467216 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.1493 |
| Deposits From External Accounts Rank | 316286 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099132 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1304 |
| Withdrawls To External Accounts Rank | 180598 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203554 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 490 |
| Number of Deposits from External Accounts Rank | 4545 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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