3BMEXjNzWzZkUqEW4qSJxABmyofu3Wa9473BMEXjNzWzZkUqEW4qSJxABmyofu3Wa947| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjNzWzZkUqEW4qSJxABmyofu3Wa947 | -1 (1) | 0.0000 | 0.1046 | 0.1493 | 0.0000 | 0.0389 | 0.1104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjNzWzZkUqEW4qSJxABmyofu3Wa947 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524419 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.1046 |
| Maximum Balance Rank | 343253 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 507796 (02/05/2018 14:54) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 360930 |
| Account Age Rank | 1499095 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.1493 |
| Deposits From External Accounts Rank | 316253 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099102 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0389 |
| Withdrawls To External Accounts Rank | 250538 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1104 |
| Withdrawls To BitMEX Accounts Rank | 1070431 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124611 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108580 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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