3BMEXy6VJQSPYE3GDzYenkXLcUjjCrBDDu3BMEXy6VJQSPYE3GDzYenkXLcUjjCrBDDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy6VJQSPYE3GDzYenkXLcUjjCrBDDu | -1 (1) | 0.0000 | 0.0901 | 0.1928 | 0.0066 | 0.1771 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy6VJQSPYE3GDzYenkXLcUjjCrBDDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2340965 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 370109 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 524610 (05/27/2018 08:16) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 344116 |
| Account Age Rank | 2300892 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.1928 |
| Deposits From External Accounts Rank | 291223 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657764 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.1771 |
| Withdrawls To External Accounts Rank | 163739 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2070238 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66505 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72383 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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