3BMEXi24u4nBk4bHtwDxgthj8noRrHtBbb3BMEXi24u4nBk4bHtwDxgthj8noRrHtBbb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi24u4nBk4bHtwDxgthj8noRrHtBbb | -1 (1) | 0.0000 | 0.2505 | 2.9291 | 0.0792 | 2.4414 | 0.5669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi24u4nBk4bHtwDxgthj8noRrHtBbb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5359308 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.2505 |
| Maximum Balance Rank | 236595 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 606730 (12/05/2019 06:42) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 258853 |
| Account Age Rank | 5341712 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 2.9291 |
| Deposits From External Accounts Rank | 68619 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0792 |
| Deposits From BitMEX Accounts Rank | 391686 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.4414 |
| Withdrawls To External Accounts Rank | 42772 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5669 |
| Withdrawls To BitMEX Accounts Rank | 442911 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11626 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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