3BMEXdNuzyo3qgRfNgyJ1LSgrsTFw2M9Lf3BMEXdNuzyo3qgRfNgyJ1LSgrsTFw2M9Lf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNuzyo3qgRfNgyJ1LSgrsTFw2M9Lf | -1 (1) | 0.0000 | 0.4607 | 0.5735 | 0.0000 | 0.5523 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNuzyo3qgRfNgyJ1LSgrsTFw2M9Lf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3891845 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.4607 |
| Maximum Balance Rank | 176520 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 567661 (03/18/2019 15:15) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 301065 |
| Account Age Rank | 3859926 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.5735 |
| Deposits From External Accounts Rank | 182982 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978329 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5523 |
| Withdrawls To External Accounts Rank | 100174 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103403 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65502 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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