3BMEXp2EtUAkg3AnWfXWzEgY5VaGc4Ppk43BMEXp2EtUAkg3AnWfXWzEgY5VaGc4Ppk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2EtUAkg3AnWfXWzEgY5VaGc4Ppk4 | -1 (1) | 0.0000 | 0.1868 | 0.5652 | 0.0000 | 0.4567 | 0.1085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2EtUAkg3AnWfXWzEgY5VaGc4Ppk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5888516 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.1868 |
| Maximum Balance Rank | 274643 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 627365 (04/24/2020 00:47) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 238218 |
| Account Age Rank | 5883434 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.5652 |
| Deposits From External Accounts Rank | 184180 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978870 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4567 |
| Withdrawls To External Accounts Rank | 110996 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1085 |
| Withdrawls To BitMEX Accounts Rank | 1082503 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112007 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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