3BMEXtK8jK2US9ZwbBHW3baMpo8PCWfvZE3BMEXtK8jK2US9ZwbBHW3baMpo8PCWfvZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtK8jK2US9ZwbBHW3baMpo8PCWfvZE | -1 (1) | 0.0000 | 0.1853 | 0.5473 | 0.0000 | 0.5424 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtK8jK2US9ZwbBHW3baMpo8PCWfvZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3956755 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.1853 |
| Maximum Balance Rank | 275419 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 569937 (04/02/2019 21:41) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 295646 |
| Account Age Rank | 3924761 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.5473 |
| Deposits From External Accounts Rank | 186895 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981257 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5424 |
| Withdrawls To External Accounts Rank | 101052 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3256337 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206066 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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