3BMEXqAG6ibCBFnzGQKw4bxbFp3Phmgy4b3BMEXqAG6ibCBFnzGQKw4bxbFp3Phmgy4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqAG6ibCBFnzGQKw4bxbFp3Phmgy4b | -1 (1) | 0.0000 | 0.9091 | 1.0689 | 0.0000 | 0.5946 | 0.4743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqAG6ibCBFnzGQKw4bxbFp3Phmgy4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001409 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.9091 |
| Maximum Balance Rank | 119189 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541075 (09/12/2018 10:27) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 324508 |
| Account Age Rank | 2955811 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.0689 |
| Deposits From External Accounts Rank | 129925 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931373 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5946 |
| Withdrawls To External Accounts Rank | 96993 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4743 |
| Withdrawls To BitMEX Accounts Rank | 508068 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175405 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148621 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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