3BMEXWSV2ZzYcMDyrZGan68MM1iDdT92rC3BMEXWSV2ZzYcMDyrZGan68MM1iDdT92rC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSV2ZzYcMDyrZGan68MM1iDdT92rC | -1 (1) | 0.0000 | 0.1616 | 0.3583 | 0.0000 | 0.1782 | 0.1800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSV2ZzYcMDyrZGan68MM1iDdT92rC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6234786 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.1616 |
| Maximum Balance Rank | 289888 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 647750 (09/11/2020 11:36) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 217833 |
| Account Age Rank | 6240827 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.3583 |
| Deposits From External Accounts Rank | 227330 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017393 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1782 |
| Withdrawls To External Accounts Rank | 163411 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1800 |
| Withdrawls To BitMEX Accounts Rank | 852389 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229970 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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