3BMEXwg7LQVoJnTp4fwT9aYvgo26JVqrfa3BMEXwg7LQVoJnTp4fwT9aYvgo26JVqrfa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwg7LQVoJnTp4fwT9aYvgo26JVqrfa | -1 (1) | 0.0000 | 0.3257 | 0.5940 | 0.0200 | 0.2054 | 0.4086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwg7LQVoJnTp4fwT9aYvgo26JVqrfa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3199430 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.3257 |
| Maximum Balance Rank | 208789 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 546870 (10/22/2018 14:50) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 321856 |
| Account Age Rank | 3157838 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.5940 |
| Deposits From External Accounts Rank | 180286 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549140 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2054 |
| Withdrawls To External Accounts Rank | 153764 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4086 |
| Withdrawls To BitMEX Accounts Rank | 547135 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151386 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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