3BMEXb1DHtpsnHoVKEdTE7nWgrKrdsT9YX3BMEXb1DHtpsnHoVKEdTE7nWgrKrdsT9YX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb1DHtpsnHoVKEdTE7nWgrKrdsT9YX | -1 (1) | 0.0000 | 0.0505 | 0.0951 | 0.0000 | 0.0627 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb1DHtpsnHoVKEdTE7nWgrKrdsT9YX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1100448 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429215 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 499584 (12/16/2017 10:34) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 369142 |
| Account Age Rank | 1078456 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0951 |
| Deposits From External Accounts Rank | 369839 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148919 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0627 |
| Withdrawls To External Accounts Rank | 223528 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1821513 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203601 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150956 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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