3BMEXjEtTFThbTGJNusDSrZ5azfei5TwFU3BMEXjEtTFThbTGJNusDSrZ5azfei5TwFU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjEtTFThbTGJNusDSrZ5azfei5TwFU | -1 (1) | 0.0000 | 0.2688 | 0.5434 | 0.0000 | 0.5196 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjEtTFThbTGJNusDSrZ5azfei5TwFU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502821 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.2688 |
| Maximum Balance Rank | 229690 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 554094 (12/16/2018 18:30) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 314632 |
| Account Age Rank | 3465115 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.5434 |
| Deposits From External Accounts Rank | 187468 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982276 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5196 |
| Withdrawls To External Accounts Rank | 103036 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2030963 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125452 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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