3BMEXfAKmAZBguftaaZRuEsw3Uqx9zB3K93BMEXfAKmAZBguftaaZRuEsw3Uqx9zB3K9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAKmAZBguftaaZRuEsw3Uqx9zB3K9 | -1 (1) | 0.0000 | 0.1073 | 0.4470 | 0.0000 | 0.4470 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAKmAZBguftaaZRuEsw3Uqx9zB3K9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119263 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.1073 |
| Maximum Balance Rank | 340053 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 544095 (10/02/2018 17:59) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 310262 |
| Account Age Rank | 3075175 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.4470 |
| Deposits From External Accounts Rank | 207498 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994871 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4470 |
| Withdrawls To External Accounts Rank | 112092 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6463350 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66585 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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