3BMEXq8JX3t4dAzF9Vc7cj96cCHRqYVGur3BMEXq8JX3t4dAzF9Vc7cj96cCHRqYVGur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8JX3t4dAzF9Vc7cj96cCHRqYVGur | -1 (1) | 0.0000 | 0.1638 | 1.3086 | 0.0006 | 1.0811 | 0.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8JX3t4dAzF9Vc7cj96cCHRqYVGur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2287569 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.1638 |
| Maximum Balance Rank | 288559 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 523182 (05/18/2018 02:58) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 345544 |
| Account Age Rank | 2248232 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 1.3086 |
| Deposits From External Accounts Rank | 115173 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 743427 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 1.0811 |
| Withdrawls To External Accounts Rank | 69454 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2281 |
| Withdrawls To BitMEX Accounts Rank | 747103 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10889 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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