3BMEXTyM3BKD9NNb7G1Co3hjt3Z52B5dR33BMEXTyM3BKD9NNb7G1Co3hjt3Z52B5dR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTyM3BKD9NNb7G1Co3hjt3Z52B5dR3 | -1 (1) | 0.0000 | 0.2734 | 0.7075 | 0.0000 | 0.7075 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTyM3BKD9NNb7G1Co3hjt3Z52B5dR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6364741 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227963 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 659488 (12/01/2020 12:49) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 209238 |
| Account Age Rank | 6377567 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.7075 |
| Deposits From External Accounts Rank | 165766 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963213 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7075 |
| Withdrawls To External Accounts Rank | 88953 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469799 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 690 |
| Number of Deposits from External Accounts Rank | 2458 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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