3BMEXFZwQ1C3EiM2Faa8NVUbnMTahayKhq3BMEXFZwQ1C3EiM2Faa8NVUbnMTahayKhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZwQ1C3EiM2Faa8NVUbnMTahayKhq | -1 (1) | 0.0000 | 0.1023 | 0.4910 | 0.0000 | 0.3899 | 0.1011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZwQ1C3EiM2Faa8NVUbnMTahayKhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1022596 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.1023 |
| Maximum Balance Rank | 346272 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 498642 (12/10/2017 23:45) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 370084 |
| Account Age Rank | 1001324 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.4910 |
| Deposits From External Accounts Rank | 199483 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993081 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3899 |
| Withdrawls To External Accounts Rank | 119359 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1011 |
| Withdrawls To BitMEX Accounts Rank | 1120137 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72480 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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