3BMEXQXjgxuYAqJ7txbbLaw9v9PzosBxe83BMEXQXjgxuYAqJ7txbbLaw9v9PzosBxe8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXjgxuYAqJ7txbbLaw9v9PzosBxe8 | -1 (1) | 0.0000 | 0.0257 | 0.0953 | 0.0000 | 0.0568 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXjgxuYAqJ7txbbLaw9v9PzosBxe8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549904 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494352 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 615903 (02/04/2020 06:14) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 249680 |
| Account Age Rank | 5538196 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0953 |
| Deposits From External Accounts Rank | 369620 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148184 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0568 |
| Withdrawls To External Accounts Rank | 228636 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720543 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102495 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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