3BMEXqE4Gkw8eU24SkppXnP174aQBxUXGG3BMEXqE4Gkw8eU24SkppXnP174aQBxUXGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqE4Gkw8eU24SkppXnP174aQBxUXGG | -1 (1) | 0.0000 | 0.1236 | 1.7300 | 0.0000 | 1.5289 | 0.2012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqE4Gkw8eU24SkppXnP174aQBxUXGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032004 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321930 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 518149 (04/14/2018 08:00) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 350577 |
| Account Age Rank | 1993583 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.7300 |
| Deposits From External Accounts Rank | 97760 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904326 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5289 |
| Withdrawls To External Accounts Rank | 56932 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2012 |
| Withdrawls To BitMEX Accounts Rank | 792108 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9264 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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