3BMEXo9AgXLL9nJtwcKtW8Q2cEAbmpnM8V3BMEXo9AgXLL9nJtwcKtW8Q2cEAbmpnM8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo9AgXLL9nJtwcKtW8Q2cEAbmpnM8V | -1 (1) | 0.0000 | 0.0892 | 0.5484 | 0.0000 | 0.3985 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo9AgXLL9nJtwcKtW8Q2cEAbmpnM8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441311 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0892 |
| Maximum Balance Rank | 371577 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 552669 (12/05/2018 17:57) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 316057 |
| Account Age Rank | 3403273 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.5484 |
| Deposits From External Accounts Rank | 186736 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981645 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3985 |
| Withdrawls To External Accounts Rank | 118353 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 929675 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54072 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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