3BMEXfYBy8HMxV2sU3Tuj2p69itmGQH7Sm3BMEXfYBy8HMxV2sU3Tuj2p69itmGQH7Sm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYBy8HMxV2sU3Tuj2p69itmGQH7Sm | -1 (1) | 0.0000 | 0.0713 | 0.0713 | 0.0000 | 0.0001 | 0.0712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYBy8HMxV2sU3Tuj2p69itmGQH7Sm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6653508 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.0713 |
| Maximum Balance Rank | 393794 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 687179 (06/11/2021 16:22) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 178404 |
| Account Age Rank | 6729267 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 0.0713 |
| Deposits From External Accounts Rank | 395149 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172018 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594596 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0712 |
| Withdrawls To BitMEX Accounts Rank | 1346920 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437810 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542192 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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