3BMEXjX23Sc1it4HzSqUXDY1hRHTmcmZ2m3BMEXjX23Sc1it4HzSqUXDY1hRHTmcmZ2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjX23Sc1it4HzSqUXDY1hRHTmcmZ2m | -1 (1) | 0.0000 | 0.0692 | 0.1535 | 0.0000 | 0.1442 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjX23Sc1it4HzSqUXDY1hRHTmcmZ2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4336822 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0692 |
| Maximum Balance Rank | 397367 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 577931 (05/26/2019 23:28) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 276426 |
| Account Age Rank | 4298688 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.1535 |
| Deposits From External Accounts Rank | 312337 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090155 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1442 |
| Withdrawls To External Accounts Rank | 175122 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2765961 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85655 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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