3BMEXr6Hqm3bTVzqJi3c7md9HFQ53zzVCZ3BMEXr6Hqm3bTVzqJi3c7md9HFQ53zzVCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr6Hqm3bTVzqJi3c7md9HFQ53zzVCZ | -1 (1) | 0.0000 | 0.2321 | 0.9059 | 0.0155 | 0.7361 | 0.1853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr6Hqm3bTVzqJi3c7md9HFQ53zzVCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982852 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.2321 |
| Maximum Balance Rank | 245623 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516811 (04/05/2018 21:21) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 351915 |
| Account Age Rank | 1944770 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.9059 |
| Deposits From External Accounts Rank | 147302 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0155 |
| Deposits From BitMEX Accounts Rank | 578650 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.7361 |
| Withdrawls To External Accounts Rank | 87348 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1853 |
| Withdrawls To BitMEX Accounts Rank | 842264 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24562 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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