3BMEXdpqnUQ6dA26NjFoj4v4y13mtJZghQ3BMEXdpqnUQ6dA26NjFoj4v4y13mtJZghQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpqnUQ6dA26NjFoj4v4y13mtJZghQ | -1 (1) | 0.0000 | 0.0923 | 0.1483 | 0.0000 | 0.1350 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpqnUQ6dA26NjFoj4v4y13mtJZghQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256867 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0923 |
| Maximum Balance Rank | 367720 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 522494 (05/13/2018 10:28) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 346232 |
| Account Age Rank | 2217785 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.1483 |
| Deposits From External Accounts Rank | 317005 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099784 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1350 |
| Withdrawls To External Accounts Rank | 178660 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449688 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305847 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136825 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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