3BMEXy9iAwNWcfXL4WSsTuY1LmDLenNQ1J3BMEXy9iAwNWcfXL4WSsTuY1LmDLenNQ1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9iAwNWcfXL4WSsTuY1LmDLenNQ1J | -1 (1) | 0.0000 | 0.0594 | 0.2369 | 0.0000 | 0.1907 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9iAwNWcfXL4WSsTuY1LmDLenNQ1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2905137 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0594 |
| Maximum Balance Rank | 413352 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 539064 (08/29/2018 16:28) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 329662 |
| Account Age Rank | 2859561 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.2369 |
| Deposits From External Accounts Rank | 267871 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054752 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1907 |
| Withdrawls To External Accounts Rank | 160137 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610468 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47892 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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