3BMEXqSqVwjrKT4NoJ2EsQEXK5a2ENzbmq3BMEXqSqVwjrKT4NoJ2EsQEXK5a2ENzbmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSqVwjrKT4NoJ2EsQEXK5a2ENzbmq | -1 (1) | 0.0000 | 0.1511 | 0.3383 | 0.0000 | 0.0002 | 0.3381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSqVwjrKT4NoJ2EsQEXK5a2ENzbmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5462237 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.1511 |
| Maximum Balance Rank | 297359 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 612054 (01/09/2020 15:48) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 256672 |
| Account Age Rank | 5448378 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.3383 |
| Deposits From External Accounts Rank | 232604 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022676 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441217 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3381 |
| Withdrawls To BitMEX Accounts Rank | 604966 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186303 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264353 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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