3BMEXGqCrJ8RkwibNCjALT2DtGgLLFqaii3BMEXGqCrJ8RkwibNCjALT2DtGgLLFqaii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqCrJ8RkwibNCjALT2DtGgLLFqaii | -1 (1) | 0.0000 | 0.2364 | 0.4072 | 0.0000 | 0.0002 | 0.4069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqCrJ8RkwibNCjALT2DtGgLLFqaii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044102 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.2364 |
| Maximum Balance Rank | 243905 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 542126 (09/19/2018 17:15) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 323457 |
| Account Age Rank | 2998792 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.4072 |
| Deposits From External Accounts Rank | 215272 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006538 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443164 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4069 |
| Withdrawls To BitMEX Accounts Rank | 548159 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118955 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257882 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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