3BMEXCcX9U9Zycu8hvEseWapPQfQpP5PFC3BMEXCcX9U9Zycu8hvEseWapPQfQpP5PFC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCcX9U9Zycu8hvEseWapPQfQpP5PFC | -1 (1) | 0.0000 | 0.0962 | 0.2665 | 0.0000 | 0.2108 | 0.0557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCcX9U9Zycu8hvEseWapPQfQpP5PFC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124332 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0962 |
| Maximum Balance Rank | 363694 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 574430 (05/03/2019 12:09) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 291153 |
| Account Age Rank | 4091280 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.2665 |
| Deposits From External Accounts Rank | 255983 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043369 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2108 |
| Withdrawls To External Accounts Rank | 152445 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0557 |
| Withdrawls To BitMEX Accounts Rank | 1480401 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125033 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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