3BMEXWDdDRTKvbWWV6mZ4dVHp5fVspvwtT3BMEXWDdDRTKvbWWV6mZ4dVHp5fVspvwtT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWDdDRTKvbWWV6mZ4dVHp5fVspvwtT | -1 (1) | 0.0000 | 0.2052 | 0.2830 | 0.0000 | 0.0390 | 0.2440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWDdDRTKvbWWV6mZ4dVHp5fVspvwtT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500035 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.2052 |
| Maximum Balance Rank | 259330 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 554018 (12/16/2018 02:43) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 314708 |
| Account Age Rank | 3462253 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.2830 |
| Deposits From External Accounts Rank | 250560 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038919 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0390 |
| Withdrawls To External Accounts Rank | 250359 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2440 |
| Withdrawls To BitMEX Accounts Rank | 723626 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186976 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212535 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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