3BMEX3R4oaysp63Q38YWsL2JSos1hnTsDv3BMEX3R4oaysp63Q38YWsL2JSos1hnTsDv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3R4oaysp63Q38YWsL2JSos1hnTsDv | -1 (1) | 0.0000 | 0.0607 | 0.2701 | 0.0000 | 0.2219 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3R4oaysp63Q38YWsL2JSos1hnTsDv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725351 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410277 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 535018 (08/03/2018 14:36) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 333708 |
| Account Age Rank | 2681592 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.2701 |
| Deposits From External Accounts Rank | 254728 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042733 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2219 |
| Withdrawls To External Accounts Rank | 149706 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1587238 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68723 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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