3BMEXfa2p7Dt9eP5JmKwmxMGAgVfh8mQQk3BMEXfa2p7Dt9eP5JmKwmxMGAgVfh8mQQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfa2p7Dt9eP5JmKwmxMGAgVfh8mQQk | -1 (1) | 0.0000 | 0.3090 | 0.4393 | 0.0225 | 0.4522 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfa2p7Dt9eP5JmKwmxMGAgVfh8mQQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875000 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.3090 |
| Maximum Balance Rank | 213757 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 514747 (03/23/2018 02:03) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 350836 |
| Account Age Rank | 1842353 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.4393 |
| Deposits From External Accounts Rank | 208959 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0225 |
| Deposits From BitMEX Accounts Rank | 537790 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.4522 |
| Withdrawls To External Accounts Rank | 111505 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2729631 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162482 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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