3BMEXCW2r38bKxjc4ctMxJUhwQzKVkqMzQ3BMEXCW2r38bKxjc4ctMxJUhwQzKVkqMzQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCW2r38bKxjc4ctMxJUhwQzKVkqMzQ | -1 (1) | 0.0000 | 0.1164 | 0.1164 | 0.0000 | 0.1011 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCW2r38bKxjc4ctMxJUhwQzKVkqMzQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451337 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.1164 |
| Maximum Balance Rank | 329428 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 506359 (01/27/2018 12:12) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 362367 |
| Account Age Rank | 1427135 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.1164 |
| Deposits From External Accounts Rank | 340309 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121344 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196010 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2346387 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67677 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122147 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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