3BMEXG55axEXNEZnbQGN4gGBjeQWyzMWQZ3BMEXG55axEXNEZnbQGN4gGBjeQWyzMWQZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG55axEXNEZnbQGN4gGBjeQWyzMWQZ | -1 (1) | 0.0000 | 0.3431 | 0.7249 | 0.0000 | 0.7160 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG55axEXNEZnbQGN4gGBjeQWyzMWQZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2964060 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.3431 |
| Maximum Balance Rank | 204120 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540288 (09/07/2018 03:14) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 328438 |
| Account Age Rank | 2918718 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.7249 |
| Deposits From External Accounts Rank | 164006 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961691 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7160 |
| Withdrawls To External Accounts Rank | 88414 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2799667 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81946 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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