3BMEXy5JraYzGiHmrmxw1eXs5ofTnLjWSw3BMEXy5JraYzGiHmrmxw1eXs5ofTnLjWSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5JraYzGiHmrmxw1eXs5ofTnLjWSw | -1 (1) | 0.0000 | 0.4651 | 1.4533 | 0.0000 | 1.3310 | 0.1223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5JraYzGiHmrmxw1eXs5ofTnLjWSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2411909 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.4651 |
| Maximum Balance Rank | 175821 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 526880 (06/10/2018 18:28) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 341846 |
| Account Age Rank | 2370888 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.4533 |
| Deposits From External Accounts Rank | 108733 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913689 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3310 |
| Withdrawls To External Accounts Rank | 61819 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1223 |
| Withdrawls To BitMEX Accounts Rank | 1020339 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96634 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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