3BMEXRFqmnxZLkm5dSQJpHtPYrG1jBy5Dr3BMEXRFqmnxZLkm5dSQJpHtPYrG1jBy5Dr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRFqmnxZLkm5dSQJpHtPYrG1jBy5Dr | -1 (1) | 0.0000 | 0.0924 | 0.1947 | 0.0000 | 0.1431 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRFqmnxZLkm5dSQJpHtPYrG1jBy5Dr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278706 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0924 |
| Maximum Balance Rank | 367626 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 522956 (05/16/2018 13:47) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 342627 |
| Account Age Rank | 2239549 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.1947 |
| Deposits From External Accounts Rank | 290368 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074763 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1431 |
| Withdrawls To External Accounts Rank | 175603 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522467 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217442 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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