3BMEXnc1VuAGQCXcpcQqNEWXaGMbLeGWNe3BMEXnc1VuAGQCXcpcQqNEWXaGMbLeGWNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnc1VuAGQCXcpcQqNEWXaGMbLeGWNe | -1 (1) | 0.0000 | 0.3600 | 1.0707 | 0.0000 | 0.4687 | 0.6020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnc1VuAGQCXcpcQqNEWXaGMbLeGWNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367962 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.3600 |
| Maximum Balance Rank | 199246 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 551336 (11/24/2018 14:31) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 303021 |
| Account Age Rank | 3329798 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.0707 |
| Deposits From External Accounts Rank | 129737 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926454 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4687 |
| Withdrawls To External Accounts Rank | 109783 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6020 |
| Withdrawls To BitMEX Accounts Rank | 426954 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104238 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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