3BMEXBxHzTqXN2MqDPdD1S2Z4r9j15LPxQ3BMEXBxHzTqXN2MqDPdD1S2Z4r9j15LPxQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxHzTqXN2MqDPdD1S2Z4r9j15LPxQ | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.4000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxHzTqXN2MqDPdD1S2Z4r9j15LPxQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989105 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189278 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516953 (04/06/2018 22:47) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 351773 |
| Account Age Rank | 1950853 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217055 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008668 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4000 |
| Withdrawls To External Accounts Rank | 118176 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471551 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346196 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228889 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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