3BMEXfq3efjJFNTionJJNR5SMMLf68scyx3BMEXfq3efjJFNTionJJNR5SMMLf68scyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfq3efjJFNTionJJNR5SMMLf68scyx | -1 (1) | 0.0000 | 0.0621 | 1.0291 | 0.0000 | 0.9611 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfq3efjJFNTionJJNR5SMMLf68scyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515737 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0621 |
| Maximum Balance Rank | 408003 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 554423 (12/19/2018 02:42) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 314303 |
| Account Age Rank | 3478063 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 1.0291 |
| Deposits From External Accounts Rank | 132857 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934413 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9611 |
| Withdrawls To External Accounts Rank | 76456 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373811 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30873 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 3002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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