3BMEXMabqEwj9K4oWFeYBDAzSCUzreRFh33BMEXMabqEwj9K4oWFeYBDAzSCUzreRFh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMabqEwj9K4oWFeYBDAzSCUzreRFh3 | -1 (1) | 0.0000 | 0.0800 | 0.2142 | 0.0000 | 0.1623 | 0.0519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMabqEwj9K4oWFeYBDAzSCUzreRFh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697254 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382689 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 560078 (01/25/2019 18:20) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 305505 |
| Account Age Rank | 3662009 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.2142 |
| Deposits From External Accounts Rank | 277123 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062637 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1623 |
| Withdrawls To External Accounts Rank | 167916 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0519 |
| Withdrawls To BitMEX Accounts Rank | 1519406 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130069 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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