3BMEXsnWbbJ4ePBPowxNZuHzzcptTwMj6Q3BMEXsnWbbJ4ePBPowxNZuHzzcptTwMj6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnWbbJ4ePBPowxNZuHzzcptTwMj6Q | -1 (1) | 0.0000 | 0.0974 | 0.0974 | 0.0000 | 0.0487 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnWbbJ4ePBPowxNZuHzzcptTwMj6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610877 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0974 |
| Maximum Balance Rank | 362487 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 532276 (07/17/2018 11:01) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 333307 |
| Account Age Rank | 2568282 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0974 |
| Deposits From External Accounts Rank | 367787 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146487 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238612 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1581749 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300869 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287519 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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