3BMEXyX7CTRafuZzJN7PcgqJM9ThTi1B6Q3BMEXyX7CTRafuZzJN7PcgqJM9ThTi1B6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyX7CTRafuZzJN7PcgqJM9ThTi1B6Q | -1 (1) | 0.0000 | 0.1326 | 0.1363 | 0.0000 | 0.0037 | 0.1325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyX7CTRafuZzJN7PcgqJM9ThTi1B6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4003457 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1326 |
| Maximum Balance Rank | 313562 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 570841 (04/09/2019 04:15) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 294742 |
| Account Age Rank | 3970143 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.1363 |
| Deposits From External Accounts Rank | 324880 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106530 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340101 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1325 |
| Withdrawls To BitMEX Accounts Rank | 983187 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270031 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279075 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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