3BMEXHSTPTp9THW5ET7RRZTNUy8aAydsJR3BMEXHSTPTp9THW5ET7RRZTNUy8aAydsJR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSTPTp9THW5ET7RRZTNUy8aAydsJR | -1 (1) | 0.0000 | 0.1616 | 0.3020 | 0.0000 | 0.0990 | 0.2030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSTPTp9THW5ET7RRZTNUy8aAydsJR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2932394 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1616 |
| Maximum Balance Rank | 289897 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 539758 (09/03/2018 08:06) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 325825 |
| Account Age Rank | 2886755 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.3020 |
| Deposits From External Accounts Rank | 242969 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031502 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0990 |
| Withdrawls To External Accounts Rank | 200790 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2030 |
| Withdrawls To BitMEX Accounts Rank | 788820 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67366 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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