3BMEXZRLjZNiYfHPi1sBv1RCM1VVy3eD5k3BMEXZRLjZNiYfHPi1sBv1RCM1VVy3eD5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZRLjZNiYfHPi1sBv1RCM1VVy3eD5k | -1 (1) | 0.0000 | 0.4245 | 0.8537 | 0.0000 | 0.8302 | 0.0236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZRLjZNiYfHPi1sBv1RCM1VVy3eD5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1590966 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.4245 |
| Maximum Balance Rank | 183443 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 509233 (02/14/2018 23:02) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 359493 |
| Account Age Rank | 1563908 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.8537 |
| Deposits From External Accounts Rank | 151742 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950983 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8302 |
| Withdrawls To External Accounts Rank | 82306 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0236 |
| Withdrawls To BitMEX Accounts Rank | 2036955 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190915 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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