3BMEXgJWMdESUAb2qL2LDDBRzq8CVnmMqA3BMEXgJWMdESUAb2qL2LDDBRzq8CVnmMqA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJWMdESUAb2qL2LDDBRzq8CVnmMqA | -1 (1) | 0.0000 | 0.0783 | 0.1374 | 0.0000 | 0.0942 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJWMdESUAb2qL2LDDBRzq8CVnmMqA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2844160 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0783 |
| Maximum Balance Rank | 384650 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 537555 (08/19/2018 20:59) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 316802 |
| Account Age Rank | 2798816 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1374 |
| Deposits From External Accounts Rank | 324067 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101007 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0942 |
| Withdrawls To External Accounts Rank | 203171 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1648459 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36841 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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