3BMEXPDMzhHUEr6MY8z5rBfQiZ6JJasKyc3BMEXPDMzhHUEr6MY8z5rBfQiZ6JJasKyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPDMzhHUEr6MY8z5rBfQiZ6JJasKyc | -1 (1) | 0.0000 | 0.7667 | 2.2462 | 0.0000 | 2.1371 | 0.1091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPDMzhHUEr6MY8z5rBfQiZ6JJasKyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1009506 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.7667 |
| Maximum Balance Rank | 131025 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 498515 (12/10/2017 05:14) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 370211 |
| Account Age Rank | 988439 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 2.2462 |
| Deposits From External Accounts Rank | 81518 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890495 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1371 |
| Withdrawls To External Accounts Rank | 46345 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1091 |
| Withdrawls To BitMEX Accounts Rank | 1079283 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 1418 |
| Number of Deposits from External Accounts Rank | 534 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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