3BMEXPUWoR2J4jr97j1BBcWfHQnxFShtYx3BMEXPUWoR2J4jr97j1BBcWfHQnxFShtYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUWoR2J4jr97j1BBcWfHQnxFShtYx | -1 (1) | 0.0000 | 0.2303 | 0.6120 | 0.0275 | 0.5945 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUWoR2J4jr97j1BBcWfHQnxFShtYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712901 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.2303 |
| Maximum Balance Rank | 246409 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 561509 (02/04/2019 13:40) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 307217 |
| Account Age Rank | 3698061 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.6120 |
| Deposits From External Accounts Rank | 177291 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0275 |
| Deposits From BitMEX Accounts Rank | 517513 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.5945 |
| Withdrawls To External Accounts Rank | 97021 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626021 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56808 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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