3BMEXqBU9ctptNRnrcuGGMGcz4Nrcj61ts3BMEXqBU9ctptNRnrcuGGMGcz4Nrcj61ts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBU9ctptNRnrcuGGMGcz4Nrcj61ts | -1 (1) | 0.0000 | 0.0903 | 0.2279 | 0.0000 | 0.1624 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBU9ctptNRnrcuGGMGcz4Nrcj61ts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409184 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0903 |
| Maximum Balance Rank | 369971 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 526841 (06/10/2018 10:49) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 341885 |
| Account Age Rank | 2368202 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.2279 |
| Deposits From External Accounts Rank | 271404 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057968 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1624 |
| Withdrawls To External Accounts Rank | 167914 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1392670 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83436 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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