3BMEXx8Ysqaeb1pzKbNRGw5UpTqgZgZBa83BMEXx8Ysqaeb1pzKbNRGw5UpTqgZgZBa8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8Ysqaeb1pzKbNRGw5UpTqgZgZBa8 | -1 (1) | 0.0000 | 0.2211 | 0.2129 | 0.5359 | 0.1621 | 0.5868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8Ysqaeb1pzKbNRGw5UpTqgZgZBa8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3689761 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2211 |
| Maximum Balance Rank | 250669 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 582834 (06/28/2019 13:21) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 285892 |
| Account Age Rank | 4582217 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.2129 |
| Deposits From External Accounts Rank | 277721 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5359 |
| Deposits From BitMEX Accounts Rank | 170496 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.1621 |
| Withdrawls To External Accounts Rank | 168017 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5868 |
| Withdrawls To BitMEX Accounts Rank | 435190 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166220 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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