3BMEXy8wrsoEMdTRzJViuAJKMgV7Kkp1oX3BMEXy8wrsoEMdTRzJViuAJKMgV7Kkp1oX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy8wrsoEMdTRzJViuAJKMgV7Kkp1oX | -1 (1) | 0.0000 | 0.0696 | 0.0811 | 0.0000 | 0.0351 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy8wrsoEMdTRzJViuAJKMgV7Kkp1oX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709688 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0696 |
| Maximum Balance Rank | 396847 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 511936 (03/04/2018 09:11) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 356790 |
| Account Age Rank | 1679225 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0811 |
| Deposits From External Accounts Rank | 383853 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161919 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0351 |
| Withdrawls To External Accounts Rank | 254851 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1612989 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335361 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228357 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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