3BMEXt9ECwd2X8f8EgpvXqvpi97YPJDpaJ3BMEXt9ECwd2X8f8EgpvXqvpi97YPJDpaJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9ECwd2X8f8EgpvXqvpi97YPJDpaJ | -1 (1) | 0.0000 | 0.0433 | 0.0826 | 0.0000 | 0.0622 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9ECwd2X8f8EgpvXqvpi97YPJDpaJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949926 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447872 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912579 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0826 |
| Deposits From External Accounts Rank | 382304 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159942 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223938 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126320 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204325 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131711 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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