3BMEXEzkzkTD2uHYzgQ1LF5fmoSAQnbgVX3BMEXEzkzkTD2uHYzgQ1LF5fmoSAQnbgVX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEzkzkTD2uHYzgQ1LF5fmoSAQnbgVX | -1 (1) | 0.0000 | 0.2963 | 0.5273 | 0.0000 | 0.2198 | 0.3075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEzkzkTD2uHYzgQ1LF5fmoSAQnbgVX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3435140 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.2963 |
| Maximum Balance Rank | 220363 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 552509 (12/04/2018 14:16) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 301848 |
| Account Age Rank | 3397285 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.5273 |
| Deposits From External Accounts Rank | 189795 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979019 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2198 |
| Withdrawls To External Accounts Rank | 150181 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3075 |
| Withdrawls To BitMEX Accounts Rank | 633278 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10535 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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