3BMEXDsXCiZ7vc9wYbD2njTiwtrLwzPKrq3BMEXDsXCiZ7vc9wYbD2njTiwtrLwzPKrq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsXCiZ7vc9wYbD2njTiwtrLwzPKrq | -1 (1) | 0.0000 | 0.3451 | 1.4744 | 0.0000 | 1.4412 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsXCiZ7vc9wYbD2njTiwtrLwzPKrq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609365 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.3451 |
| Maximum Balance Rank | 203560 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 557076 (01/05/2019 01:59) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 308507 |
| Account Age Rank | 3572906 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.4744 |
| Deposits From External Accounts Rank | 107888 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912440 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4412 |
| Withdrawls To External Accounts Rank | 59209 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807566 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92050 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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