3BMEXMQ6pQ41aYYm6bpCar2VgWLETn8joW3BMEXMQ6pQ41aYYm6bpCar2VgWLETn8joW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMQ6pQ41aYYm6bpCar2VgWLETn8joW | -1 (1) | 0.0000 | 0.5203 | 4.7000 | 0.0231 | 3.9271 | 0.7960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMQ6pQ41aYYm6bpCar2VgWLETn8joW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3009528 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.5203 |
| Maximum Balance Rank | 161469 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541257 (09/13/2018 14:39) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 327469 |
| Account Age Rank | 2964134 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 4.7000 |
| Deposits From External Accounts Rank | 48279 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0231 |
| Deposits From BitMEX Accounts Rank | 535535 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 3.9271 |
| Withdrawls To External Accounts Rank | 31670 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7960 |
| Withdrawls To BitMEX Accounts Rank | 366446 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12490 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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