3BMEXY8tQ46NdAA6ctTGkqrEfKvFMFrgth3BMEXY8tQ46NdAA6ctTGkqrEfKvFMFrgth| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY8tQ46NdAA6ctTGkqrEfKvFMFrgth | -1 (1) | 0.0000 | 0.0537 | 0.0537 | 0.0000 | 0.0102 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY8tQ46NdAA6ctTGkqrEfKvFMFrgth |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1334133 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0537 |
| Maximum Balance Rank | 423111 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 503471 (01/10/2018 08:23) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 362112 |
| Account Age Rank | 1310630 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0537 |
| Deposits From External Accounts Rank | 420133 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195461 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308009 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644636 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252247 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275197 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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