3BMEXxTnqWSEj2YhY8Ao4MPqAUSmeCmnp43BMEXxTnqWSEj2YhY8Ao4MPqAUSmeCmnp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxTnqWSEj2YhY8Ao4MPqAUSmeCmnp4 | -1 (1) | 0.0000 | 0.1860 | 1.8688 | 0.0000 | 1.3406 | 0.5282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxTnqWSEj2YhY8Ao4MPqAUSmeCmnp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5072448 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.1860 |
| Maximum Balance Rank | 275061 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 596438 (09/25/2019 01:31) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 272288 |
| Account Age Rank | 5049917 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 1.8688 |
| Deposits From External Accounts Rank | 93437 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900654 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3406 |
| Withdrawls To External Accounts Rank | 61608 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5282 |
| Withdrawls To BitMEX Accounts Rank | 460052 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37158 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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