3BMEXrJsFyRL3JDn7bBPCYxWBKpZrKS4fM3BMEXrJsFyRL3JDn7bBPCYxWBKpZrKS4fM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJsFyRL3JDn7bBPCYxWBKpZrKS4fM | -1 (1) | 0.0000 | 0.0990 | 0.1280 | 0.0000 | 0.0873 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJsFyRL3JDn7bBPCYxWBKpZrKS4fM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637715 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0990 |
| Maximum Balance Rank | 360436 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 510343 (02/22/2018 03:41) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 358383 |
| Account Age Rank | 1609698 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.1280 |
| Deposits From External Accounts Rank | 330977 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112675 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0873 |
| Withdrawls To External Accounts Rank | 207264 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1680786 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217928 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181884 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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