3BMEXC1aQc2xbMh7fmZe1xkgZcYRhdJDsn3BMEXC1aQc2xbMh7fmZe1xkgZcYRhdJDsn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1aQc2xbMh7fmZe1xkgZcYRhdJDsn | -1 (1) | 0.0000 | 0.2102 | 0.5501 | 0.0125 | 0.5352 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1aQc2xbMh7fmZe1xkgZcYRhdJDsn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1276153 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.2102 |
| Maximum Balance Rank | 256204 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 502284 (01/02/2018 23:27) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 366442 |
| Account Age Rank | 1252812 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.5501 |
| Deposits From External Accounts Rank | 186310 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0125 |
| Deposits From BitMEX Accounts Rank | 598920 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.5352 |
| Withdrawls To External Accounts Rank | 101647 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1936823 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11176 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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