3BMEXDtQuDSrcKsJ86aaoRxftndWQ5cQi53BMEXDtQuDSrcKsJ86aaoRxftndWQ5cQi5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDtQuDSrcKsJ86aaoRxftndWQ5cQi5 | -1 (1) | 0.0000 | 0.0842 | 0.1105 | 0.0000 | 0.0888 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDtQuDSrcKsJ86aaoRxftndWQ5cQi5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860503 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0842 |
| Maximum Balance Rank | 377183 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 566348 (03/09/2019 18:22) |
| Last Seen Block | 827691 (01/27/2024 20:23) |
| Account Age (Blocks) | 302378 |
| Account Age Rank | 3827865 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.1105 |
| Deposits From External Accounts Rank | 345174 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125861 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0888 |
| Withdrawls To External Accounts Rank | 206461 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2090271 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170487 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128607 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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