3BMEXZ64rjKCYiV7fFbEUvrUP3KbFSdNtt3BMEXZ64rjKCYiV7fFbEUvrUP3KbFSdNtt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ64rjKCYiV7fFbEUvrUP3KbFSdNtt | -1 (1) | 0.0000 | 0.0407 | 0.0981 | 0.0000 | 0.0737 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ64rjKCYiV7fFbEUvrUP3KbFSdNtt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3786453 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453108 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 563765 (02/19/2019 14:54) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 301818 |
| Account Age Rank | 3753019 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0981 |
| Deposits From External Accounts Rank | 367111 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145861 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0737 |
| Withdrawls To External Accounts Rank | 215695 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2015042 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105669 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75818 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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