3BMEXR4Tq2dNqRmhAJ6iqM6rxHrJjQ2KpS3BMEXR4Tq2dNqRmhAJ6iqM6rxHrJjQ2KpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4Tq2dNqRmhAJ6iqM6rxHrJjQ2KpS | -1 (1) | 0.0000 | 0.4842 | 2.2468 | 0.0000 | 1.6144 | 0.6324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4Tq2dNqRmhAJ6iqM6rxHrJjQ2KpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3388839 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.4842 |
| Maximum Balance Rank | 172533 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 551595 (11/26/2018 18:34) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 317131 |
| Account Age Rank | 3350426 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 2.2468 |
| Deposits From External Accounts Rank | 81501 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890478 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6144 |
| Withdrawls To External Accounts Rank | 55244 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6324 |
| Withdrawls To BitMEX Accounts Rank | 416585 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28687 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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