3BMEXr3mUjjqxzf4pEDwaLp7Lb6x6acjUz3BMEXr3mUjjqxzf4pEDwaLp7Lb6x6acjUz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3mUjjqxzf4pEDwaLp7Lb6x6acjUz | -1 (1) | 0.0000 | 0.0338 | 0.1001 | 0.0000 | 0.0531 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3mUjjqxzf4pEDwaLp7Lb6x6acjUz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4236193 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470098 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 576149 (05/15/2019 12:52) |
| Last Seen Block | 803896 (08/19/2023 14:02) |
| Account Age (Blocks) | 292577 |
| Account Age Rank | 4199878 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 356251 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136169 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0531 |
| Withdrawls To External Accounts Rank | 231680 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601234 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94404 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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