3BMEXgRvPe9naCzNZZeKE6QnoRjx7TA7dg3BMEXgRvPe9naCzNZZeKE6QnoRjx7TA7dg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgRvPe9naCzNZZeKE6QnoRjx7TA7dg | -1 (1) | 0.0000 | 1.5685 | 2.4217 | 0.1000 | 1.7540 | 0.7677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgRvPe9naCzNZZeKE6QnoRjx7TA7dg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506473 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 1.5685 |
| Maximum Balance Rank | 76378 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507477 (02/03/2018 19:48) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 361249 |
| Account Age Rank | 1481523 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 2.4217 |
| Deposits From External Accounts Rank | 77747 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350472 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.7540 |
| Withdrawls To External Accounts Rank | 52782 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7677 |
| Withdrawls To BitMEX Accounts Rank | 373796 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93375 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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