3BMEXJ1ssH66scJ5YgAA4LRr3pxEGutGgk3BMEXJ1ssH66scJ5YgAA4LRr3pxEGutGgk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1ssH66scJ5YgAA4LRr3pxEGutGgk | -1 (1) | 0.0000 | 0.2557 | 0.4980 | 0.0000 | 0.4743 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1ssH66scJ5YgAA4LRr3pxEGutGgk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861212 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2557 |
| Maximum Balance Rank | 234546 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 514409 (03/20/2018 18:51) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 354317 |
| Account Age Rank | 1826061 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.4980 |
| Deposits From External Accounts Rank | 198322 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992061 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4743 |
| Withdrawls To External Accounts Rank | 109354 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2034001 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154342 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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