3BMEXY2AprxVDdAZjKUdLsSTRfnRXkkbFP3BMEXY2AprxVDdAZjKUdLsSTRfnRXkkbFP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2AprxVDdAZjKUdLsSTRfnRXkkbFP | -1 (1) | 0.0000 | 0.0323 | 0.0323 | 0.0000 | 0.0000 | 0.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2AprxVDdAZjKUdLsSTRfnRXkkbFP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4326698 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473906 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 577671 (05/25/2019 04:46) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 291055 |
| Account Age Rank | 4288464 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0323 |
| Deposits From External Accounts Rank | 465442 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238839 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621577 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0322 |
| Withdrawls To BitMEX Accounts Rank | 1825083 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218339 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477092 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2103992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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