3BMEXqJDhfG8h5dH2EFQY1s7tCuZwBiYJG3BMEXqJDhfG8h5dH2EFQY1s7tCuZwBiYJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJDhfG8h5dH2EFQY1s7tCuZwBiYJG | -1 (1) | 0.0000 | 0.0947 | 0.3935 | 0.0000 | 0.3502 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJDhfG8h5dH2EFQY1s7tCuZwBiYJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3477100 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0947 |
| Maximum Balance Rank | 365306 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 553384 (12/11/2018 08:56) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 312199 |
| Account Age Rank | 3438892 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.3935 |
| Deposits From External Accounts Rank | 219305 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010171 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3502 |
| Withdrawls To External Accounts Rank | 124697 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1647703 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 727 |
| Number of Deposits from External Accounts Rank | 2236 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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