3BMEXGq6ExZVtUrh3NbLPWwvqvd9N3CfpS3BMEXGq6ExZVtUrh3NbLPWwvqvd9N3CfpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGq6ExZVtUrh3NbLPWwvqvd9N3CfpS | -1 (1) | 0.0000 | 0.5089 | 1.4547 | 0.0000 | 0.5398 | 0.9149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGq6ExZVtUrh3NbLPWwvqvd9N3CfpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395027 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.5089 |
| Maximum Balance Rank | 163735 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 551708 (11/27/2018 15:22) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 317018 |
| Account Age Rank | 3356686 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.4547 |
| Deposits From External Accounts Rank | 108682 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913644 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5398 |
| Withdrawls To External Accounts Rank | 101283 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9149 |
| Withdrawls To BitMEX Accounts Rank | 336384 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77748 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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