3BMEXM1R92DJJyAXSBWynPq9XHMxV2o8g23BMEXM1R92DJJyAXSBWynPq9XHMxV2o8g2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM1R92DJJyAXSBWynPq9XHMxV2o8g2 | -1 (1) | 0.0000 | 0.0707 | 0.1340 | 0.0000 | 0.1106 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM1R92DJJyAXSBWynPq9XHMxV2o8g2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4665631 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394711 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 583716 (07/04/2019 00:59) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 281867 |
| Account Age Rank | 4633204 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1340 |
| Deposits From External Accounts Rank | 326458 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107976 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1106 |
| Withdrawls To External Accounts Rank | 189544 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2042619 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154336 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97907 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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