3BMEXYTBkKRv7wTbqgZgwBqzBBmQ4LK23y3BMEXYTBkKRv7wTbqgZgwBqzBBmQ4LK23y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTBkKRv7wTbqgZgwBqzBBmQ4LK23y | -1 (1) | 0.0000 | 0.0560 | 0.1693 | 0.0000 | 0.1693 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTBkKRv7wTbqgZgwBqzBBmQ4LK23y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5327871 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419055 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 605435 (11/26/2019 07:05) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 263291 |
| Account Age Rank | 5309085 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.1693 |
| Deposits From External Accounts Rank | 303354 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087191 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1693 |
| Withdrawls To External Accounts Rank | 166004 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475920 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112980 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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