3BMEXzgA157k3Z2T7g9Q3gwkZUnwRdRcGw3BMEXzgA157k3Z2T7g9Q3gwkZUnwRdRcGw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgA157k3Z2T7g9Q3gwkZUnwRdRcGw | -1 (1) | 0.0000 | 0.3688 | 1.0126 | 0.0000 | 0.9826 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgA157k3Z2T7g9Q3gwkZUnwRdRcGw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 833576 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.3688 |
| Maximum Balance Rank | 197412 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 496444 (11/28/2017 01:54) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 369139 |
| Account Age Rank | 814814 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 1.0126 |
| Deposits From External Accounts Rank | 134229 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935074 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9826 |
| Withdrawls To External Accounts Rank | 75601 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868506 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85501 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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