3BMEXXY6GaiL4QpnEBpg1uAyYUPTuyJuPk3BMEXXY6GaiL4QpnEBpg1uAyYUPTuyJuPk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXY6GaiL4QpnEBpg1uAyYUPTuyJuPk | -1 (1) | 0.0000 | 0.3319 | 0.5507 | 0.0000 | 0.2915 | 0.2593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXY6GaiL4QpnEBpg1uAyYUPTuyJuPk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872920 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.3319 |
| Maximum Balance Rank | 206984 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 514648 (03/22/2018 09:47) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 354078 |
| Account Age Rank | 1837463 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.5507 |
| Deposits From External Accounts Rank | 186215 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981192 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2915 |
| Withdrawls To External Accounts Rank | 135320 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2593 |
| Withdrawls To BitMEX Accounts Rank | 696588 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89163 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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