3BMEXqDgP9GkrNNuPFrjePfUUPJwQu39rU3BMEXqDgP9GkrNNuPFrjePfUUPJwQu39rU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDgP9GkrNNuPFrjePfUUPJwQu39rU | -1 (1) | 0.0000 | 0.1082 | 0.3575 | 0.0000 | 0.3015 | 0.0560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDgP9GkrNNuPFrjePfUUPJwQu39rU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3278644 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339056 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 549934 (11/13/2018 15:09) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 315649 |
| Account Age Rank | 3240167 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.3575 |
| Deposits From External Accounts Rank | 227512 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017556 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3015 |
| Withdrawls To External Accounts Rank | 132441 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0560 |
| Withdrawls To BitMEX Accounts Rank | 1477508 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24452 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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