3BMEXTs32dAJWxUk8ywt85CAc9aCXTCk7Q3BMEXTs32dAJWxUk8ywt85CAc9aCXTCk7Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTs32dAJWxUk8ywt85CAc9aCXTCk7Q | -1 (1) | 0.0000 | 0.3129 | 0.6416 | 0.0000 | 0.5116 | 0.1300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTs32dAJWxUk8ywt85CAc9aCXTCk7Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442219 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.3129 |
| Maximum Balance Rank | 212446 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 506056 (01/25/2018 14:06) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 362670 |
| Account Age Rank | 1418302 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.6416 |
| Deposits From External Accounts Rank | 173673 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970166 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5116 |
| Withdrawls To External Accounts Rank | 103709 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1300 |
| Withdrawls To BitMEX Accounts Rank | 991503 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108388 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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