3BMEXrq9ZMF5oV1wtXK14tG1CWeb7c6KBx3BMEXrq9ZMF5oV1wtXK14tG1CWeb7c6KBx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrq9ZMF5oV1wtXK14tG1CWeb7c6KBx | -1 (1) | 0.0000 | 0.4396 | 0.5031 | 0.0000 | 0.0524 | 0.4507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrq9ZMF5oV1wtXK14tG1CWeb7c6KBx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476147 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.4396 |
| Maximum Balance Rank | 180549 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 553346 (12/11/2018 03:17) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 312237 |
| Account Age Rank | 3437984 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.5031 |
| Deposits From External Accounts Rank | 194184 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987706 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232233 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4507 |
| Withdrawls To BitMEX Accounts Rank | 520991 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166616 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147892 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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