3BMEXrCTPLiZBBbxDmdG5ZmJEVwP2WNLYC3BMEXrCTPLiZBBbxDmdG5ZmJEVwP2WNLYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCTPLiZBBbxDmdG5ZmJEVwP2WNLYC | -1 (1) | 0.0000 | 0.2618 | 1.4299 | 0.1819 | 1.0628 | 0.5490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCTPLiZBBbxDmdG5ZmJEVwP2WNLYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026263 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.2618 |
| Maximum Balance Rank | 232158 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 518004 (04/13/2018 10:41) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 350722 |
| Account Age Rank | 1987644 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.4299 |
| Deposits From External Accounts Rank | 109721 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1819 |
| Deposits From BitMEX Accounts Rank | 283457 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.0628 |
| Withdrawls To External Accounts Rank | 70039 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5490 |
| Withdrawls To BitMEX Accounts Rank | 450677 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41189 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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