3BMEXpCpQYToCckboeGbnNtM6tcT5pdXo43BMEXpCpQYToCckboeGbnNtM6tcT5pdXo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCpQYToCckboeGbnNtM6tcT5pdXo4 | -1 (1) | 0.0000 | 0.5014 | 0.6977 | 0.0000 | 0.6949 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCpQYToCckboeGbnNtM6tcT5pdXo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358045 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.5014 |
| Maximum Balance Rank | 165237 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 525081 (05/30/2018 09:16) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 343645 |
| Account Age Rank | 2317679 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.6977 |
| Deposits From External Accounts Rank | 167186 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964468 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6949 |
| Withdrawls To External Accounts Rank | 90064 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3596039 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70095 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93656 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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