3BMEXaHWJ7R4DfH9W3U7rzMq7fzRTEiDDs3BMEXaHWJ7R4DfH9W3U7rzMq7fzRTEiDDs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHWJ7R4DfH9W3U7rzMq7fzRTEiDDs | -1 (1) | 0.0000 | 0.1185 | 0.3325 | 0.0468 | 0.1647 | 0.2146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHWJ7R4DfH9W3U7rzMq7fzRTEiDDs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4972534 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.1185 |
| Maximum Balance Rank | 327451 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 622039 (03/18/2020 03:27) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 243544 |
| Account Age Rank | 5743184 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.3325 |
| Deposits From External Accounts Rank | 234036 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0468 |
| Deposits From BitMEX Accounts Rank | 457272 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1647 |
| Withdrawls To External Accounts Rank | 167242 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2146 |
| Withdrawls To BitMEX Accounts Rank | 768526 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199287 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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