3BMEXWtpbqKyUnDgZMRjyUoJyYxnSiCphZ3BMEXWtpbqKyUnDgZMRjyUoJyYxnSiCphZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWtpbqKyUnDgZMRjyUoJyYxnSiCphZ | -1 (1) | 0.0000 | 0.5815 | 0.7097 | 0.0000 | 0.6892 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWtpbqKyUnDgZMRjyUoJyYxnSiCphZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784017 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.5815 |
| Maximum Balance Rank | 152380 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536266 (08/11/2018 11:53) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 332460 |
| Account Age Rank | 2739236 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.7097 |
| Deposits From External Accounts Rank | 165530 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963002 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6892 |
| Withdrawls To External Accounts Rank | 90372 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125535 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141380 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173043 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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