3BMEXhTJsJbZzZHey9xdWZZFhMYyn9SWFi3BMEXhTJsJbZzZHey9xdWZZFhMYyn9SWFi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTJsJbZzZHey9xdWZZFhMYyn9SWFi | -1 (1) | 0.0000 | 0.0585 | 0.2469 | 0.0000 | 0.2053 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTJsJbZzZHey9xdWZZFhMYyn9SWFi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3997643 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 415044 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 570721 (04/08/2019 08:38) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 298005 |
| Account Age Rank | 3964345 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.2469 |
| Deposits From External Accounts Rank | 264121 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051339 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2053 |
| Withdrawls To External Accounts Rank | 153789 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1669391 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87503 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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