3BMEXPJyLyMiS9AncwYdF6iEUAHooo1gNu3BMEXPJyLyMiS9AncwYdF6iEUAHooo1gNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJyLyMiS9AncwYdF6iEUAHooo1gNu | -1 (1) | 0.0000 | 0.2237 | 0.4408 | 0.0000 | 0.1253 | 0.3155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJyLyMiS9AncwYdF6iEUAHooo1gNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1011902 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.2237 |
| Maximum Balance Rank | 249525 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 498541 (12/10/2017 08:41) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 370185 |
| Account Age Rank | 990766 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.4408 |
| Deposits From External Accounts Rank | 208658 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001192 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1253 |
| Withdrawls To External Accounts Rank | 182657 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3155 |
| Withdrawls To BitMEX Accounts Rank | 625300 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17357 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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