3BMEXJ9nrL5BpbFRS9xzTo77NjC8Mx8XGw3BMEXJ9nrL5BpbFRS9xzTo77NjC8Mx8XGw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9nrL5BpbFRS9xzTo77NjC8Mx8XGw | -1 (1) | 0.0000 | 0.8233 | 2.5276 | 0.0200 | 0.7931 | 1.7545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9nrL5BpbFRS9xzTo77NjC8Mx8XGw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1116408 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.8233 |
| Maximum Balance Rank | 125821 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 499818 (12/17/2017 18:00) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 368908 |
| Account Age Rank | 1094364 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 2.5276 |
| Deposits From External Accounts Rank | 75364 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549011 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.7931 |
| Withdrawls To External Accounts Rank | 84334 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7545 |
| Withdrawls To BitMEX Accounts Rank | 199381 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80759 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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