3BMEXg3wQdqdnv4JjkvFCNd3CcyqWiaQgE3BMEXg3wQdqdnv4JjkvFCNd3CcyqWiaQgE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3wQdqdnv4JjkvFCNd3CcyqWiaQgE | -1 (1) | 0.0000 | 0.3590 | 1.5385 | 0.0000 | 1.0989 | 0.4396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3wQdqdnv4JjkvFCNd3CcyqWiaQgE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5328550 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.3590 |
| Maximum Balance Rank | 199703 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 605456 (11/26/2019 12:12) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 263270 |
| Account Age Rank | 5309707 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 1.5385 |
| Deposits From External Accounts Rank | 104715 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910236 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0989 |
| Withdrawls To External Accounts Rank | 68893 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4396 |
| Withdrawls To BitMEX Accounts Rank | 528238 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79520 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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