3BMEXgN5FspALKE65y3PnHCXHonc1YdtBS3BMEXgN5FspALKE65y3PnHCXHonc1YdtBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgN5FspALKE65y3PnHCXHonc1YdtBS | -1 (1) | 0.0000 | 0.1960 | 0.2856 | 0.0000 | 0.0112 | 0.2744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgN5FspALKE65y3PnHCXHonc1YdtBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 872345 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.1960 |
| Maximum Balance Rank | 269671 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 496890 (11/30/2017 18:40) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 368693 |
| Account Age Rank | 853107 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.2856 |
| Deposits From External Accounts Rank | 249703 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037617 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303537 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2744 |
| Withdrawls To BitMEX Accounts Rank | 677870 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176362 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176565 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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