3BMEXX2wUEoBLBqNu5bCUEiAq98QGrdTct3BMEXX2wUEoBLBqNu5bCUEiAq98QGrdTct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2wUEoBLBqNu5bCUEiAq98QGrdTct | -1 (1) | 0.0000 | 0.2952 | 0.7292 | 0.0000 | 0.7292 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2wUEoBLBqNu5bCUEiAq98QGrdTct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4494605 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.2952 |
| Maximum Balance Rank | 220827 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 581055 (06/17/2019 02:03) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 287671 |
| Account Age Rank | 4458822 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.7292 |
| Deposits From External Accounts Rank | 163559 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961290 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7292 |
| Withdrawls To External Accounts Rank | 87747 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469731 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68888 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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