3BMEXgXa2mj9AgQing5EwL49y532tAtjpw3BMEXgXa2mj9AgQing5EwL49y532tAtjpw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXa2mj9AgQing5EwL49y532tAtjpw | -1 (1) | 0.0000 | 0.0514 | 0.0711 | 0.0000 | 0.0484 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXa2mj9AgQing5EwL49y532tAtjpw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2697309 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427458 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 534431 (07/30/2018 19:29) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 334295 |
| Account Age Rank | 2653890 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0711 |
| Deposits From External Accounts Rank | 395402 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172778 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0484 |
| Withdrawls To External Accounts Rank | 238988 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061643 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339218 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196024 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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