3BMEXwQWCqDfpmgSWJ3gj5h9gzxiH2Td3o3BMEXwQWCqDfpmgSWJ3gj5h9gzxiH2Td3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQWCqDfpmgSWJ3gj5h9gzxiH2Td3o | -1 (1) | 0.0000 | 0.5168 | 3.0555 | 0.0000 | 2.2627 | 0.7928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQWCqDfpmgSWJ3gj5h9gzxiH2Td3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345615 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.5168 |
| Maximum Balance Rank | 162129 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 524781 (05/28/2018 09:12) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 343945 |
| Account Age Rank | 2305436 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 3.0555 |
| Deposits From External Accounts Rank | 65515 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877137 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2627 |
| Withdrawls To External Accounts Rank | 44775 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7928 |
| Withdrawls To BitMEX Accounts Rank | 367203 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13631 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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