3BMEXRGJyYZyQFLAx2wLAzeBg4VB3N3twV3BMEXRGJyYZyQFLAx2wLAzeBg4VB3N3twV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGJyYZyQFLAx2wLAzeBg4VB3N3twV | -1 (1) | 0.0000 | 0.2175 | 0.2917 | 0.0000 | 0.2219 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGJyYZyQFLAx2wLAzeBg4VB3N3twV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1718731 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2175 |
| Maximum Balance Rank | 252611 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 512151 (03/05/2018 19:14) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 353432 |
| Account Age Rank | 1688148 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.2917 |
| Deposits From External Accounts Rank | 247813 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035914 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2219 |
| Withdrawls To External Accounts Rank | 149685 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358922 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5131 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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