3BMEXt6Z3yza3qeNpMcyeZCVJrjuGzFYXb3BMEXt6Z3yza3qeNpMcyeZCVJrjuGzFYXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6Z3yza3qeNpMcyeZCVJrjuGzFYXb | -1 (1) | 0.0000 | 0.0297 | 0.1478 | 0.0000 | 0.1375 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6Z3yza3qeNpMcyeZCVJrjuGzFYXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4452710 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482832 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 580219 (06/11/2019 08:07) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 285364 |
| Account Age Rank | 4416464 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.1478 |
| Deposits From External Accounts Rank | 317294 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099524 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1375 |
| Withdrawls To External Accounts Rank | 177756 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2640294 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94681 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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