3BMEXj2gDWQNZ7yct6Tg2ADaHD1QQ316wp3BMEXj2gDWQNZ7yct6Tg2ADaHD1QQ316wp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2gDWQNZ7yct6Tg2ADaHD1QQ316wp | -1 (1) | 0.0000 | 0.2900 | 0.3051 | 0.0000 | 0.1451 | 0.1600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2gDWQNZ7yct6Tg2ADaHD1QQ316wp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605030 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222299 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 509574 (02/17/2018 06:57) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 359152 |
| Account Age Rank | 1577619 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.3051 |
| Deposits From External Accounts Rank | 242050 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031213 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1451 |
| Withdrawls To External Accounts Rank | 174938 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1600 |
| Withdrawls To BitMEX Accounts Rank | 897236 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168267 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211026 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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