3BMEXTgBbDd9zjpQJ9oQrNVuaY44YTjLoe3BMEXTgBbDd9zjpQJ9oQrNVuaY44YTjLoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgBbDd9zjpQJ9oQrNVuaY44YTjLoe | -1 (1) | 0.0000 | 0.8409 | 2.2477 | 0.0000 | 1.7611 | 0.4866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgBbDd9zjpQJ9oQrNVuaY44YTjLoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762137 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.8409 |
| Maximum Balance Rank | 124476 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512824 (03/10/2018 03:26) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 355902 |
| Account Age Rank | 1730021 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 2.2477 |
| Deposits From External Accounts Rank | 81481 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890460 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7611 |
| Withdrawls To External Accounts Rank | 52656 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4866 |
| Withdrawls To BitMEX Accounts Rank | 501254 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56553 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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