3BMEXGG9QBacwa524GT5o929H984dLrC9z3BMEXGG9QBacwa524GT5o929H984dLrC9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGG9QBacwa524GT5o929H984dLrC9z | -1 (1) | 0.0000 | 0.0528 | 0.0884 | 0.0000 | 0.0336 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGG9QBacwa524GT5o929H984dLrC9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2973892 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424736 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 540486 (09/08/2018 11:04) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 325097 |
| Account Age Rank | 2928398 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0884 |
| Deposits From External Accounts Rank | 376637 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154701 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256500 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1489938 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49284 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142383 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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