3BMEXwLc51hmpZKVhTJgrBfhzDTqUJa2TQ3BMEXwLc51hmpZKVhTJgrBfhzDTqUJa2TQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwLc51hmpZKVhTJgrBfhzDTqUJa2TQ | -1 (1) | 0.0000 | 0.0407 | 0.0758 | 0.0000 | 0.0404 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwLc51hmpZKVhTJgrBfhzDTqUJa2TQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 541917 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453319 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 489647 (10/13/2017 15:44) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 379079 |
| Account Age Rank | 531033 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0758 |
| Deposits From External Accounts Rank | 390022 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167720 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248456 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1769151 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218190 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152152 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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