3BMEXwDJ5GqszdPsTmF1dTpz5MqEzvmwiX3BMEXwDJ5GqszdPsTmF1dTpz5MqEzvmwiX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDJ5GqszdPsTmF1dTpz5MqEzvmwiX | -1 (1) | 0.0000 | 0.2309 | 0.0309 | 0.2000 | 0.2309 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDJ5GqszdPsTmF1dTpz5MqEzvmwiX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158869 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.2309 |
| Maximum Balance Rank | 246150 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274133 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0309 |
| Deposits From External Accounts Rank | 468580 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267849 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.2309 |
| Withdrawls To External Accounts Rank | 147674 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472702 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468306 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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