3BMEXZ83aVYJYH2fE7zaGFUxGbpUjYxCcu3BMEXZ83aVYJYH2fE7zaGFUxGbpUjYxCcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ83aVYJYH2fE7zaGFUxGbpUjYxCcu | -1 (1) | 0.0000 | 0.0266 | 0.1371 | 0.0000 | 0.1195 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ83aVYJYH2fE7zaGFUxGbpUjYxCcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141456 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0266 |
| Maximum Balance Rank | 491818 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 520422 (04/29/2018 11:09) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 348304 |
| Account Age Rank | 2103328 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.1371 |
| Deposits From External Accounts Rank | 324364 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106591 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1195 |
| Withdrawls To External Accounts Rank | 185617 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247387 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30892 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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