3BMEXya89YTENwE8oWeBQyP5Y8kMx5TGDV3BMEXya89YTENwE8oWeBQyP5Y8kMx5TGDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXya89YTENwE8oWeBQyP5Y8kMx5TGDV | -1 (1) | 0.0000 | 0.2524 | 0.4457 | 0.0000 | 0.2037 | 0.2420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXya89YTENwE8oWeBQyP5Y8kMx5TGDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872204 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2524 |
| Maximum Balance Rank | 235763 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514634 (03/22/2018 06:56) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 350949 |
| Account Age Rank | 1836859 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.4457 |
| Deposits From External Accounts Rank | 207770 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999894 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2037 |
| Withdrawls To External Accounts Rank | 154215 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2420 |
| Withdrawls To BitMEX Accounts Rank | 726192 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33613 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105580 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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