3BMEXxzf5i1Q1GoazLLQf5p5xaKekGgu7k3BMEXxzf5i1Q1GoazLLQf5p5xaKekGgu7k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxzf5i1Q1GoazLLQf5p5xaKekGgu7k | -1 (1) | 0.0000 | 0.1529 | 0.2471 | 0.0000 | 0.0768 | 0.1702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxzf5i1Q1GoazLLQf5p5xaKekGgu7k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1414717 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.1529 |
| Maximum Balance Rank | 296132 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 505061 (01/19/2018 22:56) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 363665 |
| Account Age Rank | 1390963 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.2471 |
| Deposits From External Accounts Rank | 264029 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051254 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0768 |
| Withdrawls To External Accounts Rank | 213792 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1702 |
| Withdrawls To BitMEX Accounts Rank | 873736 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115532 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124206 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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