3BMEXYQB2rShmbYE5Meh1ruYv6P4ncz7Lh3BMEXYQB2rShmbYE5Meh1ruYv6P4ncz7Lh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYQB2rShmbYE5Meh1ruYv6P4ncz7Lh | -1 (1) | 0.0000 | 0.2644 | 0.9382 | 0.0000 | 0.0004 | 0.9378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYQB2rShmbYE5Meh1ruYv6P4ncz7Lh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4545111 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.2644 |
| Maximum Balance Rank | 231150 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 581904 (06/22/2019 19:13) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 272453 |
| Account Age Rank | 4510478 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.9382 |
| Deposits From External Accounts Rank | 144772 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939683 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410140 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9378 |
| Withdrawls To BitMEX Accounts Rank | 331356 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118327 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208094 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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