3BMEXsjHEjCctAQjCCJ9cYwuFQdpNjNw1P3BMEXsjHEjCctAQjCCJ9cYwuFQdpNjNw1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjHEjCctAQjCCJ9cYwuFQdpNjNw1P | -1 (1) | 0.0000 | 0.0065 | 0.0228 | 0.0000 | 0.0139 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjHEjCctAQjCCJ9cYwuFQdpNjNw1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4952713 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594761 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 592002 (08/27/2019 17:54) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 273581 |
| Account Age Rank | 4927483 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0228 |
| Deposits From External Accounts Rank | 493097 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264692 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296429 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2806432 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171119 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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