3BMEXTYEJLmJXnkw8oNH3bVQCTntZB1kqU3BMEXTYEJLmJXnkw8oNH3bVQCTntZB1kqU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYEJLmJXnkw8oNH3bVQCTntZB1kqU | -1 (1) | 0.0000 | 0.1190 | 0.3201 | 0.0327 | 0.1840 | 0.1688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYEJLmJXnkw8oNH3bVQCTntZB1kqU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745346 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.1190 |
| Maximum Balance Rank | 327016 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 512592 (03/08/2018 14:31) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 356134 |
| Account Age Rank | 1713922 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.3201 |
| Deposits From External Accounts Rank | 237488 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0327 |
| Deposits From BitMEX Accounts Rank | 495842 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1840 |
| Withdrawls To External Accounts Rank | 161778 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1688 |
| Withdrawls To BitMEX Accounts Rank | 877648 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13747 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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