3BMEXNyTBbp1xNAuBxMhTvirjntbRQS2eK3BMEXNyTBbp1xNAuBxMhTvirjntbRQS2eK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyTBbp1xNAuBxMhTvirjntbRQS2eK | -1 (1) | 0.0000 | 0.0950 | 0.2455 | 0.0000 | 0.1225 | 0.1230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyTBbp1xNAuBxMhTvirjntbRQS2eK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648601 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 364791 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 619320 (02/28/2020 05:42) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 235037 |
| Account Age Rank | 5639816 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.2455 |
| Deposits From External Accounts Rank | 264540 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046398 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1225 |
| Withdrawls To External Accounts Rank | 183740 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1230 |
| Withdrawls To BitMEX Accounts Rank | 1017238 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152836 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97738 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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