3BMEXbB2p9vRHzQbDCKTt6DwvmYvX7ZAjz3BMEXbB2p9vRHzQbDCKTt6DwvmYvX7ZAjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbB2p9vRHzQbDCKTt6DwvmYvX7ZAjz | -1 (1) | 0.0000 | 0.1579 | 0.6567 | 0.0000 | 0.6148 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbB2p9vRHzQbDCKTt6DwvmYvX7ZAjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4203417 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1579 |
| Maximum Balance Rank | 292693 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 575800 (05/13/2019 07:50) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 292926 |
| Account Age Rank | 4168296 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.6567 |
| Deposits From External Accounts Rank | 171806 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968505 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6148 |
| Withdrawls To External Accounts Rank | 95036 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1664342 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47899 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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