3BMEXq7nwqGUpqaoB3AN2qjAcPxdffB4Fz3BMEXq7nwqGUpqaoB3AN2qjAcPxdffB4Fz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7nwqGUpqaoB3AN2qjAcPxdffB4Fz | -1 (1) | 0.0000 | 0.0520 | 0.3035 | 0.0000 | 0.2581 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7nwqGUpqaoB3AN2qjAcPxdffB4Fz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793601 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426013 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 513332 (03/13/2018 10:20) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 341025 |
| Account Age Rank | 1760490 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.3035 |
| Deposits From External Accounts Rank | 242486 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026283 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2581 |
| Withdrawls To External Accounts Rank | 141170 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1620736 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43837 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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