3BMEXK9zGQyGw9NxTUZw1PiXnr4cdpT1Dd3BMEXK9zGQyGw9NxTUZw1PiXnr4cdpT1Dd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9zGQyGw9NxTUZw1PiXnr4cdpT1Dd | -1 (1) | 0.0000 | 0.0956 | 0.1283 | 0.0000 | 0.1160 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9zGQyGw9NxTUZw1PiXnr4cdpT1Dd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172940 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364300 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 521133 (05/04/2018 05:23) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 344450 |
| Account Age Rank | 2134601 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.1283 |
| Deposits From External Accounts Rank | 330772 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111962 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1160 |
| Withdrawls To External Accounts Rank | 186915 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2503483 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236167 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184813 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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