3BMEXGnN6eFaMwvWPG313jioo83f6vuiMQ3BMEXGnN6eFaMwvWPG313jioo83f6vuiMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGnN6eFaMwvWPG313jioo83f6vuiMQ | -1 (1) | 0.0000 | 0.0400 | 0.0470 | 0.0000 | 0.0103 | 0.0367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGnN6eFaMwvWPG313jioo83f6vuiMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536505 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455056 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 529990 (07/01/2018 03:45) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 335593 |
| Account Age Rank | 2494142 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0470 |
| Deposits From External Accounts Rank | 435792 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210222 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307753 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0367 |
| Withdrawls To BitMEX Accounts Rank | 1747654 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125239 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258404 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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