3BMEXaq2UwHqx9shU1DrpQU7gq4FAMCkJa3BMEXaq2UwHqx9shU1DrpQU7gq4FAMCkJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaq2UwHqx9shU1DrpQU7gq4FAMCkJa | -1 (1) | 0.0000 | 0.1585 | 0.4029 | 0.0000 | 0.2366 | 0.1662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaq2UwHqx9shU1DrpQU7gq4FAMCkJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393097 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1585 |
| Maximum Balance Rank | 292293 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 551689 (11/27/2018 10:12) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 317037 |
| Account Age Rank | 3354576 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.4029 |
| Deposits From External Accounts Rank | 216246 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007938 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2366 |
| Withdrawls To External Accounts Rank | 146425 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1662 |
| Withdrawls To BitMEX Accounts Rank | 883297 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13297 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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