3BMEXsjKUNyQkzWtUBE6t75uJ2E9dFzk4m3BMEXsjKUNyQkzWtUBE6t75uJ2E9dFzk4m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjKUNyQkzWtUBE6t75uJ2E9dFzk4m | -1 (1) | 0.0000 | 0.1843 | 0.2521 | 0.0000 | 0.2060 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjKUNyQkzWtUBE6t75uJ2E9dFzk4m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 802653 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.1843 |
| Maximum Balance Rank | 275967 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 495898 (11/24/2017 14:14) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 369685 |
| Account Age Rank | 784366 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.2521 |
| Deposits From External Accounts Rank | 261012 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047939 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2060 |
| Withdrawls To External Accounts Rank | 153613 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1612163 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190079 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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