3BMEXy1cwxhFVJm27B5NDmg9SjSG6xQxDF3BMEXy1cwxhFVJm27B5NDmg9SjSG6xQxDF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy1cwxhFVJm27B5NDmg9SjSG6xQxDF | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.4796 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy1cwxhFVJm27B5NDmg9SjSG6xQxDF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6086844 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168610 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 637754 (07/05/2020 02:42) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 216603 |
| Account Age Rank | 6090080 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196915 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985450 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4796 |
| Withdrawls To External Accounts Rank | 108755 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126212 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218953 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268884 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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