3BMEXYTzjW8RAAKrNbNCeH29nigGQ8fKBo3BMEXYTzjW8RAAKrNbNCeH29nigGQ8fKBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTzjW8RAAKrNbNCeH29nigGQ8fKBo | -1 (1) | 0.0000 | 0.6559 | 1.8541 | 0.0000 | 0.8589 | 0.9952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTzjW8RAAKrNbNCeH29nigGQ8fKBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6117248 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.6559 |
| Maximum Balance Rank | 142227 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 640362 (07/23/2020 02:18) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 228364 |
| Account Age Rank | 6120915 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 1.8541 |
| Deposits From External Accounts Rank | 93865 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901010 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8589 |
| Withdrawls To External Accounts Rank | 80950 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9952 |
| Withdrawls To BitMEX Accounts Rank | 317091 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127667 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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