3BMEXxfKL1HGUxPggvFNNRaHgKRmB15Wzq3BMEXxfKL1HGUxPggvFNNRaHgKRmB15Wzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxfKL1HGUxPggvFNNRaHgKRmB15Wzq | -1 (1) | 0.0000 | 0.0450 | 0.0975 | 0.0000 | 0.0672 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxfKL1HGUxPggvFNNRaHgKRmB15Wzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1884029 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444363 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 514852 (03/23/2018 21:12) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 350731 |
| Account Age Rank | 1848414 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0975 |
| Deposits From External Accounts Rank | 367740 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146445 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0672 |
| Withdrawls To External Accounts Rank | 220321 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863729 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28741 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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