3BMEXYd2Z7DUodZDRPx8WgWTUo1rktTp1F3BMEXYd2Z7DUodZDRPx8WgWTUo1rktTp1F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYd2Z7DUodZDRPx8WgWTUo1rktTp1F | -1 (1) | 0.0000 | 0.0542 | 0.5407 | 0.0000 | 0.5107 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYd2Z7DUodZDRPx8WgWTUo1rktTp1F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5826987 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422291 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 624234 (04/03/2020 16:08) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 244492 |
| Account Age Rank | 5820912 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.5407 |
| Deposits From External Accounts Rank | 187822 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982593 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5107 |
| Withdrawls To External Accounts Rank | 103831 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868294 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56090 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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