3BMEXZ4zYXzhKR2VPWPB7VV94iUEV3xHWT3BMEXZ4zYXzhKR2VPWPB7VV94iUEV3xHWT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4zYXzhKR2VPWPB7VV94iUEV3xHWT | -1 (1) | 0.0000 | 0.0937 | 0.3078 | 0.0000 | 0.3033 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4zYXzhKR2VPWPB7VV94iUEV3xHWT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5239832 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0937 |
| Maximum Balance Rank | 366338 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 602083 (11/02/2019 18:06) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 266643 |
| Account Age Rank | 5219532 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.3078 |
| Deposits From External Accounts Rank | 241259 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030509 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3033 |
| Withdrawls To External Accounts Rank | 131713 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3304825 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66590 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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