3BMEXv8xt1e9LYpdZirjrRig17H9x9YBpz3BMEXv8xt1e9LYpdZirjrRig17H9x9YBpz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8xt1e9LYpdZirjrRig17H9x9YBpz | -1 (1) | 0.0000 | 0.0421 | 0.2297 | 0.0000 | 0.2226 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8xt1e9LYpdZirjrRig17H9x9YBpz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3229703 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450216 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 548320 (11/01/2018 15:29) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 320406 |
| Account Age Rank | 3190153 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.2297 |
| Deposits From External Accounts Rank | 270701 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057322 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2226 |
| Withdrawls To External Accounts Rank | 149504 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2982665 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50823 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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