3BMEXSYp8zqhbDpW9DRP3VcsCP9spE1mth3BMEXSYp8zqhbDpW9DRP3VcsCP9spE1mth| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSYp8zqhbDpW9DRP3VcsCP9spE1mth | -1 (1) | 0.0000 | 0.5635 | 1.8657 | 0.0000 | 1.2082 | 0.6575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSYp8zqhbDpW9DRP3VcsCP9spE1mth |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018952 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.5635 |
| Maximum Balance Rank | 154766 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541431 (09/14/2018 21:31) |
| Last Seen Block | 827941 (01/29/2024 09:14) |
| Account Age (Blocks) | 327295 |
| Account Age Rank | 2973530 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 1.8657 |
| Deposits From External Accounts Rank | 93529 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900734 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2082 |
| Withdrawls To External Accounts Rank | 65210 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6575 |
| Withdrawls To BitMEX Accounts Rank | 408135 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25737 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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