3BMEXj5Sn8zxXbBMLh72KWkDmWWF9Fts5c3BMEXj5Sn8zxXbBMLh72KWkDmWWF9Fts5c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5Sn8zxXbBMLh72KWkDmWWF9Fts5c | -1 (1) | 0.0000 | 0.1220 | 0.2259 | 0.0030 | 0.1973 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5Sn8zxXbBMLh72KWkDmWWF9Fts5c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3265666 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323347 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 549507 (11/10/2018 12:01) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 319219 |
| Account Age Rank | 3226794 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.2259 |
| Deposits From External Accounts Rank | 272200 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697905 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1973 |
| Withdrawls To External Accounts Rank | 158386 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1836411 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135532 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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