3BMEXZd9Qsvx3tPr6nzmhGDD5y2qPdrwd53BMEXZd9Qsvx3tPr6nzmhGDD5y2qPdrwd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZd9Qsvx3tPr6nzmhGDD5y2qPdrwd5 | -1 (1) | 0.0000 | 0.0640 | 0.1148 | 0.0000 | 0.0804 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZd9Qsvx3tPr6nzmhGDD5y2qPdrwd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709194 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0640 |
| Maximum Balance Rank | 405086 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 511922 (03/04/2018 06:45) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 356804 |
| Account Age Rank | 1678753 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.1148 |
| Deposits From External Accounts Rank | 341629 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122559 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0804 |
| Withdrawls To External Accounts Rank | 211660 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786894 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68762 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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