3BMEXLhCAcEWTMXjxaMqNuyccAmBVKo5eq3BMEXLhCAcEWTMXjxaMqNuyccAmBVKo5eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLhCAcEWTMXjxaMqNuyccAmBVKo5eq | -1 (1) | 0.0000 | 0.1033 | 0.2029 | 0.0000 | 0.1901 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLhCAcEWTMXjxaMqNuyccAmBVKo5eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 397024 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.1033 |
| Maximum Balance Rank | 344958 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 484942 (09/13/2017 01:25) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 383784 |
| Account Age Rank | 388669 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.2029 |
| Deposits From External Accounts Rank | 282581 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068119 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1901 |
| Withdrawls To External Accounts Rank | 160308 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2471078 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37436 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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