3BMEXACNqvYyy9tppDrLuR76xYHTtMxJDp3BMEXACNqvYyy9tppDrLuR76xYHTtMxJDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACNqvYyy9tppDrLuR76xYHTtMxJDp | -1 (1) | 0.0000 | 0.2385 | 0.5341 | 0.0000 | 0.3412 | 0.1929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACNqvYyy9tppDrLuR76xYHTtMxJDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744287 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.2385 |
| Maximum Balance Rank | 243115 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535491 (08/06/2018 13:39) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 333235 |
| Account Age Rank | 2700166 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.5341 |
| Deposits From External Accounts Rank | 188774 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983432 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3412 |
| Withdrawls To External Accounts Rank | 125939 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1929 |
| Withdrawls To BitMEX Accounts Rank | 826565 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61377 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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