3BMEXL4PYmnLv3Bmzg5LeKKS1PmpzxPM1p3BMEXL4PYmnLv3Bmzg5LeKKS1PmpzxPM1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4PYmnLv3Bmzg5LeKKS1PmpzxPM1p | -1 (1) | 0.0000 | 0.0889 | 0.1376 | 0.0100 | 0.1332 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4PYmnLv3Bmzg5LeKKS1PmpzxPM1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2167737 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0889 |
| Maximum Balance Rank | 371936 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 522798 (05/15/2018 13:39) |
| Last Seen Block | 827680 (01/27/2024 19:03) |
| Account Age (Blocks) | 345928 |
| Account Age Rank | 2231940 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.1376 |
| Deposits From External Accounts Rank | 324058 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618898 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1332 |
| Withdrawls To External Accounts Rank | 179301 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391196 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81902 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89886 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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