3BMEXtpR9E4QiRtCedHGAs6ZPAAiS5XLYd3BMEXtpR9E4QiRtCedHGAs6ZPAAiS5XLYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtpR9E4QiRtCedHGAs6ZPAAiS5XLYd | -1 (1) | 0.0000 | 0.3190 | 0.3666 | 0.0000 | 0.3479 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtpR9E4QiRtCedHGAs6ZPAAiS5XLYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4569306 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.3190 |
| Maximum Balance Rank | 210573 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 582383 (06/25/2019 15:03) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 271974 |
| Account Age Rank | 4534492 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.3666 |
| Deposits From External Accounts Rank | 225316 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010819 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3479 |
| Withdrawls To External Accounts Rank | 124950 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208033 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14989 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165563 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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