3BMEXvu9bdVZzbiDviKKBBxXECx6jcmd653BMEXvu9bdVZzbiDviKKBBxXECx6jcmd65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvu9bdVZzbiDviKKBBxXECx6jcmd65 | -1 (1) | 0.0000 | 0.1567 | 0.7439 | 0.0000 | 0.6668 | 0.0771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvu9bdVZzbiDviKKBBxXECx6jcmd65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2622371 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1567 |
| Maximum Balance Rank | 293489 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 532489 (07/18/2018 18:26) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 336237 |
| Account Age Rank | 2579899 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.7439 |
| Deposits From External Accounts Rank | 162074 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959998 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6668 |
| Withdrawls To External Accounts Rank | 91665 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0771 |
| Withdrawls To BitMEX Accounts Rank | 1307865 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53528 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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