3BMEXRvYAL5hyenFCrM7izRa1JzBW95Mnr3BMEXRvYAL5hyenFCrM7izRa1JzBW95Mnr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRvYAL5hyenFCrM7izRa1JzBW95Mnr | -1 (1) | 0.0000 | 0.1131 | 0.0399 | 0.0900 | 0.0723 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRvYAL5hyenFCrM7izRa1JzBW95Mnr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404441 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.1131 |
| Maximum Balance Rank | 332734 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 526728 (06/09/2018 13:59) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 338855 |
| Account Age Rank | 2363720 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449330 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376651 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0723 |
| Withdrawls To External Accounts Rank | 216552 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1462998 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233149 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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