3BMEXgyqJw81Xxu1PwGkaQPkenGPzanqHr3BMEXgyqJw81Xxu1PwGkaQPkenGPzanqHr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgyqJw81Xxu1PwGkaQPkenGPzanqHr | -1 (1) | 0.0000 | 0.8984 | 4.2203 | 0.1649 | 4.2211 | 0.1640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgyqJw81Xxu1PwGkaQPkenGPzanqHr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 507509 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.8984 |
| Maximum Balance Rank | 120334 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 509921 (02/19/2018 11:34) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 358805 |
| Account Age Rank | 1590254 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 4.2203 |
| Deposits From External Accounts Rank | 52042 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1649 |
| Deposits From BitMEX Accounts Rank | 292760 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 4.2211 |
| Withdrawls To External Accounts Rank | 30068 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1640 |
| Withdrawls To BitMEX Accounts Rank | 888191 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36704 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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