3BMEXkEmJL9C5jygKMp7jJpKXh4Fc2K3Xs3BMEXkEmJL9C5jygKMp7jJpKXh4Fc2K3Xs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkEmJL9C5jygKMp7jJpKXh4Fc2K3Xs | -1 (1) | 0.0000 | 0.1997 | 0.2796 | 0.0000 | 0.2796 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkEmJL9C5jygKMp7jJpKXh4Fc2K3Xs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6280629 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.1997 |
| Maximum Balance Rank | 266420 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 653302 (10/18/2020 12:50) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 201055 |
| Account Age Rank | 6289549 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 0.2796 |
| Deposits From External Accounts Rank | 251576 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034538 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2796 |
| Withdrawls To External Accounts Rank | 137290 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465237 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102867 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107477 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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