3BMEXTs3KmwcRwyeQoHhJQSadXhzDpt4g13BMEXTs3KmwcRwyeQoHhJQSadXhzDpt4g1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTs3KmwcRwyeQoHhJQSadXhzDpt4g1 | -1 (1) | 0.0000 | 0.0275 | 0.0636 | 0.0000 | 0.0384 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTs3KmwcRwyeQoHhJQSadXhzDpt4g1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5913966 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489242 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 628305 (04/30/2020 17:53) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 237278 |
| Account Age Rank | 5909736 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0636 |
| Deposits From External Accounts Rank | 405289 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181475 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0384 |
| Withdrawls To External Accounts Rank | 250980 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1989061 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190839 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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