3BMEXGHJLgX4Ut6uJRPtMusmwy2xfs5EoR3BMEXGHJLgX4Ut6uJRPtMusmwy2xfs5EoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGHJLgX4Ut6uJRPtMusmwy2xfs5EoR | -1 (1) | 0.0000 | 0.3228 | 0.9443 | 0.0000 | 0.0026 | 0.9418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGHJLgX4Ut6uJRPtMusmwy2xfs5EoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5571483 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.3228 |
| Maximum Balance Rank | 209556 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 616656 (02/09/2020 14:02) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 252070 |
| Account Age Rank | 5560375 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.9443 |
| Deposits From External Accounts Rank | 144343 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944624 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 352009 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9418 |
| Withdrawls To BitMEX Accounts Rank | 330587 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110683 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144365 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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