3BMEXebmQ6Cni5guuzaGYNqJYBjyFqSAZC3BMEXebmQ6Cni5guuzaGYNqJYBjyFqSAZC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXebmQ6Cni5guuzaGYNqJYBjyFqSAZC | -1 (1) | 0.0000 | 0.0561 | 0.0788 | 0.0000 | 0.0409 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXebmQ6Cni5guuzaGYNqJYBjyFqSAZC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500294 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0561 |
| Maximum Balance Rank | 418950 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 528983 (06/24/2018 08:56) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 339743 |
| Account Age Rank | 2458413 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0788 |
| Deposits From External Accounts Rank | 386791 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164677 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0409 |
| Withdrawls To External Accounts Rank | 247861 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729921 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275003 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156093 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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