3BMEXzUoqEkNsCQzYipkZVidkdRrr5GDQY3BMEXzUoqEkNsCQzYipkZVidkdRrr5GDQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUoqEkNsCQzYipkZVidkdRrr5GDQY | -1 (1) | 0.0000 | 0.0466 | 0.1283 | 0.0000 | 0.1138 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUoqEkNsCQzYipkZVidkdRrr5GDQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864439 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0466 |
| Maximum Balance Rank | 441568 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 538000 (08/22/2018 20:31) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 327583 |
| Account Age Rank | 2818826 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.1283 |
| Deposits From External Accounts Rank | 330764 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111956 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1138 |
| Withdrawls To External Accounts Rank | 187852 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2384380 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154624 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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