3BMEXdQp8AC6LTSLv5hkK1h4ET9SuJAwe93BMEXdQp8AC6LTSLv5hkK1h4ET9SuJAwe9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQp8AC6LTSLv5hkK1h4ET9SuJAwe9 | -1 (1) | 0.0000 | 0.0533 | 0.1485 | 0.0000 | 0.0724 | 0.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQp8AC6LTSLv5hkK1h4ET9SuJAwe9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697745 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423921 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 621234 (03/11/2020 17:13) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 247492 |
| Account Age Rank | 5689533 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.1485 |
| Deposits From External Accounts Rank | 316859 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099651 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216565 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0761 |
| Withdrawls To BitMEX Accounts Rank | 1313701 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10696 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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