3BMEXqanaCJv4iSgKEWaMTHw1cQm1EAT5S3BMEXqanaCJv4iSgKEWaMTHw1cQm1EAT5S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqanaCJv4iSgKEWaMTHw1cQm1EAT5S | -1 (1) | 0.0000 | 0.7780 | 1.4625 | 0.0000 | 1.3497 | 0.1128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqanaCJv4iSgKEWaMTHw1cQm1EAT5S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2002728 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.7780 |
| Maximum Balance Rank | 130081 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 517413 (04/09/2018 17:22) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 351313 |
| Account Age Rank | 1964194 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.4625 |
| Deposits From External Accounts Rank | 108393 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913404 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3497 |
| Withdrawls To External Accounts Rank | 61386 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1128 |
| Withdrawls To BitMEX Accounts Rank | 1060493 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60550 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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