3BMEXQBGu6dSbW2iBH3x8HDTua6YxZ8oZb3BMEXQBGu6dSbW2iBH3x8HDTua6YxZ8oZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBGu6dSbW2iBH3x8HDTua6YxZ8oZb | -1 (1) | 0.0000 | 0.1704 | 0.3911 | 0.0150 | 0.3921 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBGu6dSbW2iBH3x8HDTua6YxZ8oZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825248 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.1704 |
| Maximum Balance Rank | 284336 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 518959 (04/19/2018 13:48) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 349767 |
| Account Age Rank | 2028497 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.3911 |
| Deposits From External Accounts Rank | 219816 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581186 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.3921 |
| Withdrawls To External Accounts Rank | 119074 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2408955 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135905 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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