3BMEXsYpHR7Zdr7KPWCGt6nALYZgw75Sqb3BMEXsYpHR7Zdr7KPWCGt6nALYZgw75Sqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsYpHR7Zdr7KPWCGt6nALYZgw75Sqb | -1 (1) | 0.0000 | 0.0429 | 0.1291 | 0.0306 | 0.1443 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsYpHR7Zdr7KPWCGt6nALYZgw75Sqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6260480 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448726 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 650530 (09/29/2020 15:25) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 218196 |
| Account Age Rank | 6265620 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.1291 |
| Deposits From External Accounts Rank | 330154 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0306 |
| Deposits From BitMEX Accounts Rank | 502290 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.1443 |
| Withdrawls To External Accounts Rank | 175198 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2339164 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55421 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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