3BMEXJyFiQM2qSf1VdQEtmRRJq7sPL6uKe3BMEXJyFiQM2qSf1VdQEtmRRJq7sPL6uKe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJyFiQM2qSf1VdQEtmRRJq7sPL6uKe | -1 (1) | 0.0000 | 0.0982 | 0.1521 | 0.0250 | 0.0147 | 0.1624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJyFiQM2qSf1VdQEtmRRJq7sPL6uKe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5402887 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0982 |
| Maximum Balance Rank | 361684 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 608798 (12/19/2019 12:36) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 259928 |
| Account Age Rank | 5386778 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.1521 |
| Deposits From External Accounts Rank | 313212 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526256 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293914 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1624 |
| Withdrawls To BitMEX Accounts Rank | 891926 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294593 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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