3BMEXdQQic9GFFrgqqa21Vwedq2NMPUBNY3BMEXdQQic9GFFrgqqa21Vwedq2NMPUBNY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQQic9GFFrgqqa21Vwedq2NMPUBNY | -1 (1) | 0.0000 | 0.2368 | 1.8427 | 0.1625 | 0.7249 | 1.2804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQQic9GFFrgqqa21Vwedq2NMPUBNY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2884012 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.2368 |
| Maximum Balance Rank | 243781 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 541564 (09/15/2018 19:50) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 327162 |
| Account Age Rank | 2977911 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 1.8427 |
| Deposits From External Accounts Rank | 94227 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1625 |
| Deposits From BitMEX Accounts Rank | 293914 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.7249 |
| Withdrawls To External Accounts Rank | 87944 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2804 |
| Withdrawls To BitMEX Accounts Rank | 245859 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 603 |
| Number of Deposits from External Accounts Rank | 3156 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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