3BMEXWiqEAefx2duq1jFJ5g1JcALimZRgv3BMEXWiqEAefx2duq1jFJ5g1JcALimZRgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiqEAefx2duq1jFJ5g1JcALimZRgv | -1 (1) | 0.0000 | 0.0771 | 0.0843 | 0.0000 | 0.0773 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiqEAefx2duq1jFJ5g1JcALimZRgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179437 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0771 |
| Maximum Balance Rank | 386114 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 521234 (05/04/2018 23:25) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 333123 |
| Account Age Rank | 2141252 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0843 |
| Deposits From External Accounts Rank | 380555 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153540 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0773 |
| Withdrawls To External Accounts Rank | 213416 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2987861 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344582 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301575 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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