3BMEXEQVZmY52AcZ1SncnhxURu8z62kn1x3BMEXEQVZmY52AcZ1SncnhxURu8z62kn1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEQVZmY52AcZ1SncnhxURu8z62kn1x | -1 (1) | 0.0000 | 0.0206 | 0.1839 | 0.0000 | 0.1739 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEQVZmY52AcZ1SncnhxURu8z62kn1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253581 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0206 |
| Maximum Balance Rank | 512250 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 501685 (12/30/2017 06:49) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 367041 |
| Account Age Rank | 1230253 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.1839 |
| Deposits From External Accounts Rank | 295529 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080013 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1739 |
| Withdrawls To External Accounts Rank | 164569 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665431 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45864 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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