3BMEXBjTQB6pAZGaBfhxeCCE1RASCRjy1d3BMEXBjTQB6pAZGaBfhxeCCE1RASCRjy1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjTQB6pAZGaBfhxeCCE1RASCRjy1d | -1 (1) | 0.0000 | 0.2825 | 1.0827 | 0.0150 | 0.3579 | 0.7398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjTQB6pAZGaBfhxeCCE1RASCRjy1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4493415 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.2825 |
| Maximum Balance Rank | 224755 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 581551 (06/20/2019 05:01) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 287175 |
| Account Age Rank | 4481293 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 1.0827 |
| Deposits From External Accounts Rank | 128991 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581304 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.3579 |
| Withdrawls To External Accounts Rank | 123382 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7398 |
| Withdrawls To BitMEX Accounts Rank | 382021 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20625 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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