3BMEXq8iBQdcCpddgsC2GzDZjrbpTCSiNc3BMEXq8iBQdcCpddgsC2GzDZjrbpTCSiNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8iBQdcCpddgsC2GzDZjrbpTCSiNc | -1 (1) | 0.0000 | 0.0527 | 0.2180 | 0.0000 | 0.2165 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8iBQdcCpddgsC2GzDZjrbpTCSiNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710188 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424995 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 560556 (01/29/2019 01:46) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 308170 |
| Account Age Rank | 3675087 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.2180 |
| Deposits From External Accounts Rank | 275553 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061735 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2165 |
| Withdrawls To External Accounts Rank | 151017 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3951808 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74190 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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