3BMEXp8jYk2bMR7qgqxHUqw3TKSbWJn8no3BMEXp8jYk2bMR7qgqxHUqw3TKSbWJn8no| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp8jYk2bMR7qgqxHUqw3TKSbWJn8no | -1 (1) | 0.0000 | 0.3000 | 0.9891 | 0.0000 | 0.4727 | 0.5165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp8jYk2bMR7qgqxHUqw3TKSbWJn8no |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3934389 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 216901 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 569484 (03/30/2019 16:52) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 296099 |
| Account Age Rank | 3902918 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.9891 |
| Deposits From External Accounts Rank | 140990 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941214 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4727 |
| Withdrawls To External Accounts Rank | 109468 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5165 |
| Withdrawls To BitMEX Accounts Rank | 465725 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104347 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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