3BMEXq6EAMPn6YaYzBLx8mFAyywLtAHQAv3BMEXq6EAMPn6YaYzBLx8mFAyywLtAHQAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6EAMPn6YaYzBLx8mFAyywLtAHQAv | -1 (1) | 0.0000 | 0.3819 | 2.0067 | 0.0000 | 1.8352 | 0.1715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6EAMPn6YaYzBLx8mFAyywLtAHQAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4227441 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.3819 |
| Maximum Balance Rank | 194466 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576046 (05/14/2019 19:33) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 292680 |
| Account Age Rank | 4190901 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 2.0067 |
| Deposits From External Accounts Rank | 87808 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895755 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8352 |
| Withdrawls To External Accounts Rank | 51463 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1715 |
| Withdrawls To BitMEX Accounts Rank | 871145 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48297 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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