3BMEXY4YUsb81ND8QLtrXEHRBmo9GcBZso3BMEXY4YUsb81ND8QLtrXEHRBmo9GcBZso| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY4YUsb81ND8QLtrXEHRBmo9GcBZso | -1 (1) | 0.0000 | 0.0527 | 0.2058 | 0.0000 | 0.2006 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY4YUsb81ND8QLtrXEHRBmo9GcBZso |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6133231 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424925 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 641132 (07/28/2020 04:26) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 227594 |
| Account Age Rank | 6136028 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.2058 |
| Deposits From External Accounts Rank | 281201 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066870 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2006 |
| Withdrawls To External Accounts Rank | 156861 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3199455 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27891 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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