3BMEXX6yE9hJjVs6DGh5mqSVYa7WmfTaQt3BMEXX6yE9hJjVs6DGh5mqSVYa7WmfTaQt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX6yE9hJjVs6DGh5mqSVYa7WmfTaQt | -1 (1) | 0.0000 | 0.2233 | 0.5099 | 0.0000 | 0.5013 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX6yE9hJjVs6DGh5mqSVYa7WmfTaQt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129515 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.2233 |
| Maximum Balance Rank | 249661 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 520133 (04/27/2018 12:21) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 345450 |
| Account Age Rank | 2091507 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.5099 |
| Deposits From External Accounts Rank | 192940 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986603 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105392 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2831229 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42780 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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