3BMEXjy8yKN8q1LJ1ou4hh6HXRTsqLxEtq3BMEXjy8yKN8q1LJ1ou4hh6HXRTsqLxEtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjy8yKN8q1LJ1ou4hh6HXRTsqLxEtq | -1 (1) | 0.0000 | 0.0554 | 0.2017 | 0.0150 | 0.1782 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjy8yKN8q1LJ1ou4hh6HXRTsqLxEtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626478 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0554 |
| Maximum Balance Rank | 420051 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 532627 (07/19/2018 12:52) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 336099 |
| Account Age Rank | 2583883 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.2017 |
| Deposits From External Accounts Rank | 283166 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581383 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1782 |
| Withdrawls To External Accounts Rank | 163441 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1721355 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72633 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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