3BMEXJDJqzgH8W9ALjHxj6GjfoAZk2d8eT3BMEXJDJqzgH8W9ALjHxj6GjfoAZk2d8eT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDJqzgH8W9ALjHxj6GjfoAZk2d8eT | -1 (1) | 0.0000 | 0.0521 | 0.1604 | 0.0000 | 0.1211 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDJqzgH8W9ALjHxj6GjfoAZk2d8eT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3920013 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0521 |
| Maximum Balance Rank | 425933 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 568980 (03/27/2019 05:53) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 285377 |
| Account Age Rank | 3888469 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.1604 |
| Deposits From External Accounts Rank | 308038 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086185 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1211 |
| Withdrawls To External Accounts Rank | 184514 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1708163 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135361 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69615 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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