3BMEXjAXsnui4ZSda9sav1imrANPyYr3d53BMEXjAXsnui4ZSda9sav1imrANPyYr3d5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAXsnui4ZSda9sav1imrANPyYr3d5 | -1 (1) | 0.0000 | 0.3015 | 0.5860 | 0.0000 | 0.4883 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAXsnui4ZSda9sav1imrANPyYr3d5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3575514 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.3015 |
| Maximum Balance Rank | 216296 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 555890 (12/28/2018 10:27) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 312836 |
| Account Age Rank | 3538422 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.5860 |
| Deposits From External Accounts Rank | 181346 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976885 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4883 |
| Withdrawls To External Accounts Rank | 107996 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1186816 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178239 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111929 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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