3BMEXPtM34Pb9vkgG1sKrXgyY1Y6CK8Fy23BMEXPtM34Pb9vkgG1sKrXgyY1Y6CK8Fy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtM34Pb9vkgG1sKrXgyY1Y6CK8Fy2 | -1 (1) | 0.0000 | 0.0488 | 0.2046 | 0.0000 | 0.1722 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtM34Pb9vkgG1sKrXgyY1Y6CK8Fy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857812 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0488 |
| Maximum Balance Rank | 437695 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 537858 (08/21/2018 22:07) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 330868 |
| Account Age Rank | 2812212 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.2046 |
| Deposits From External Accounts Rank | 281786 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067404 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1722 |
| Withdrawls To External Accounts Rank | 165040 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1822551 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53579 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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