3BMEXvqqbaSzhG7CG6HdUoY9uwCpKGCGxh3BMEXvqqbaSzhG7CG6HdUoY9uwCpKGCGxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvqqbaSzhG7CG6HdUoY9uwCpKGCGxh | -1 (1) | 0.0000 | 0.1666 | 1.4638 | 0.0000 | 1.0559 | 0.4078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvqqbaSzhG7CG6HdUoY9uwCpKGCGxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3531564 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.1666 |
| Maximum Balance Rank | 286853 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 554670 (12/20/2018 19:58) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 314056 |
| Account Age Rank | 3494094 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 1.4638 |
| Deposits From External Accounts Rank | 108346 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913364 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0559 |
| Withdrawls To External Accounts Rank | 70298 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4078 |
| Withdrawls To BitMEX Accounts Rank | 547609 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45701 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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