3BMEXQwazsYg3mL1X9peSrbxnCteUvyRgX3BMEXQwazsYg3mL1X9peSrbxnCteUvyRgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQwazsYg3mL1X9peSrbxnCteUvyRgX | -1 (1) | 0.0000 | 0.2740 | 0.5887 | 0.0000 | 0.2046 | 0.3841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQwazsYg3mL1X9peSrbxnCteUvyRgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2752919 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.2740 |
| Maximum Balance Rank | 227671 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 535686 (08/07/2018 22:11) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 318671 |
| Account Age Rank | 2708894 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.5887 |
| Deposits From External Accounts Rank | 180946 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971215 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2046 |
| Withdrawls To External Accounts Rank | 153896 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3841 |
| Withdrawls To BitMEX Accounts Rank | 568567 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39360 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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