3BMEXq8GomHP5mwcVmRZceTGxnEQXavvue3BMEXq8GomHP5mwcVmRZceTGxnEQXavvue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8GomHP5mwcVmRZceTGxnEQXavvue | -1 (1) | 0.0000 | 0.6829 | 12.9475 | 0.0000 | 10.5601 | 2.3874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8GomHP5mwcVmRZceTGxnEQXavvue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1436970 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.6829 |
| Maximum Balance Rank | 139388 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 505822 (01/24/2018 05:00) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 362904 |
| Account Age Rank | 1413022 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 12.9475 |
| Deposits From External Accounts Rank | 21094 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841110 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.5601 |
| Withdrawls To External Accounts Rank | 16126 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3874 |
| Withdrawls To BitMEX Accounts Rank | 154338 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25845 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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