3BMEXeFydWVBB2uqaz51sghuW5HTCxSN6B3BMEXeFydWVBB2uqaz51sghuW5HTCxSN6B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeFydWVBB2uqaz51sghuW5HTCxSN6B | -1 (1) | 0.0000 | 0.1766 | 0.9139 | 0.0000 | 0.8639 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeFydWVBB2uqaz51sghuW5HTCxSN6B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627987 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.1766 |
| Maximum Balance Rank | 280725 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 510107 (02/20/2018 19:27) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 358619 |
| Account Age Rank | 1600248 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.9139 |
| Deposits From External Accounts Rank | 146614 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946608 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8639 |
| Withdrawls To External Accounts Rank | 80743 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541703 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39101 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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