3BMEXYmgknY5oFfD8ubqs1WR23vJsbGkFC3BMEXYmgknY5oFfD8ubqs1WR23vJsbGkFC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYmgknY5oFfD8ubqs1WR23vJsbGkFC | -1 (1) | 0.0000 | 0.3524 | 0.9931 | 0.0706 | 0.5304 | 0.5334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYmgknY5oFfD8ubqs1WR23vJsbGkFC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647354 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.3524 |
| Maximum Balance Rank | 201274 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 533277 (07/23/2018 12:46) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 335449 |
| Account Age Rank | 2604478 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.9931 |
| Deposits From External Accounts Rank | 140664 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0706 |
| Deposits From BitMEX Accounts Rank | 402876 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.5304 |
| Withdrawls To External Accounts Rank | 102088 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5334 |
| Withdrawls To BitMEX Accounts Rank | 457578 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91143 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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