3BMEXJ4ojVjQhNzGzcLi1QYP77YZ9SqbDc3BMEXJ4ojVjQhNzGzcLi1QYP77YZ9SqbDc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4ojVjQhNzGzcLi1QYP77YZ9SqbDc | -1 (1) | 0.0000 | 0.0313 | 0.0543 | 0.0000 | 0.0369 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4ojVjQhNzGzcLi1QYP77YZ9SqbDc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5225013 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476388 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 601551 (10/29/2019 19:30) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 267175 |
| Account Age Rank | 5203958 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0543 |
| Deposits From External Accounts Rank | 419247 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195151 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0369 |
| Withdrawls To External Accounts Rank | 252679 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2254218 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254509 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187618 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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