3BMEXxBquUAwJQH4LAdWq7MHi8VNZGFaCM3BMEXxBquUAwJQH4LAdWq7MHi8VNZGFaCM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBquUAwJQH4LAdWq7MHi8VNZGFaCM | -1 (1) | 0.0000 | 0.2567 | 0.2774 | 0.0000 | 0.0001 | 0.2773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBquUAwJQH4LAdWq7MHi8VNZGFaCM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736471 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2567 |
| Maximum Balance Rank | 234186 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 535318 (08/05/2018 09:10) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 333408 |
| Account Age Rank | 2692437 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.2774 |
| Deposits From External Accounts Rank | 252349 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040570 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493545 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2773 |
| Withdrawls To BitMEX Accounts Rank | 674635 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364065 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371447 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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