3BMEXsRxJB5ZMrA2tqed7ZCxNv1ei4toxP3BMEXsRxJB5ZMrA2tqed7ZCxNv1ei4toxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsRxJB5ZMrA2tqed7ZCxNv1ei4toxP | -1 (1) | 0.0000 | 0.1433 | 0.2242 | 0.0000 | 0.1756 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsRxJB5ZMrA2tqed7ZCxNv1ei4toxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422069 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304724 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 526985 (06/11/2018 12:21) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 341741 |
| Account Age Rank | 2380856 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.2242 |
| Deposits From External Accounts Rank | 272895 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059316 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1756 |
| Withdrawls To External Accounts Rank | 164132 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1583070 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108819 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75944 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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