3BMEXZS3TUE9fusjwTsXJbM3xJdEJqJmH23BMEXZS3TUE9fusjwTsXJbM3xJdEJqJmH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZS3TUE9fusjwTsXJbM3xJdEJqJmH2 | -1 (1) | 0.0000 | 0.0294 | 0.0294 | 0.0000 | 0.0147 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZS3TUE9fusjwTsXJbM3xJdEJqJmH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 822015 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 483976 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 496252 (11/26/2017 22:09) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 369331 |
| Account Age Rank | 803386 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.0294 |
| Deposits From External Accounts Rank | 474447 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246925 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293830 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2375253 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 347 |
| Number of Deposits from External Accounts Rank | 7966 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249223 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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