3BMEXfgqD9HZHp3jS9eq2qRgduz1CmWuaC3BMEXfgqD9HZHp3jS9eq2qRgduz1CmWuaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgqD9HZHp3jS9eq2qRgduz1CmWuaC | -1 (1) | 0.0000 | 0.3520 | 0.3710 | 0.0000 | 0.0001 | 0.3709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgqD9HZHp3jS9eq2qRgduz1CmWuaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139750 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.3520 |
| Maximum Balance Rank | 201244 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 598615 (10/09/2019 15:32) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 255742 |
| Account Age Rank | 5117566 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.3710 |
| Deposits From External Accounts Rank | 224286 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009882 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495419 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3709 |
| Withdrawls To BitMEX Accounts Rank | 577947 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227644 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350848 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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