3BMEXZ3gY8g5a9iehdMJWweDoHQ67QrbPF3BMEXZ3gY8g5a9iehdMJWweDoHQ67QrbPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3gY8g5a9iehdMJWweDoHQ67QrbPF | -1 (1) | 0.0000 | 0.2679 | 2.6134 | 0.0000 | 1.1862 | 1.4272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3gY8g5a9iehdMJWweDoHQ67QrbPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4083378 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.2679 |
| Maximum Balance Rank | 230026 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 573158 (04/25/2019 10:49) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 295568 |
| Account Age Rank | 4051067 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 2.6134 |
| Deposits From External Accounts Rank | 73675 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883960 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1862 |
| Withdrawls To External Accounts Rank | 66002 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4272 |
| Withdrawls To BitMEX Accounts Rank | 229639 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16025 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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