3BMEXSt6EdZzk31CNsVytqSmhfH9Dfrcjk3BMEXSt6EdZzk31CNsVytqSmhfH9Dfrcjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSt6EdZzk31CNsVytqSmhfH9Dfrcjk | -1 (1) | 0.0000 | 0.1087 | 0.2095 | 0.0060 | 0.1069 | 0.1086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSt6EdZzk31CNsVytqSmhfH9Dfrcjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006441 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1087 |
| Maximum Balance Rank | 338491 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 570903 (04/09/2019 14:06) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 294680 |
| Account Age Rank | 3973304 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.2095 |
| Deposits From External Accounts Rank | 279441 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662875 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1069 |
| Withdrawls To External Accounts Rank | 191376 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1086 |
| Withdrawls To BitMEX Accounts Rank | 1082075 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178041 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91135 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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