3BMEXyk7Ya4UDv2HQZNFctJCr5gvwTWfov3BMEXyk7Ya4UDv2HQZNFctJCr5gvwTWfov| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyk7Ya4UDv2HQZNFctJCr5gvwTWfov | -1 (1) | 0.0000 | 0.2000 | 0.5197 | 0.0000 | 0.0542 | 0.4654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyk7Ya4UDv2HQZNFctJCr5gvwTWfov |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158280 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263324 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 520831 (05/02/2018 04:24) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 344752 |
| Account Age Rank | 2120013 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.5197 |
| Deposits From External Accounts Rank | 191126 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984986 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0542 |
| Withdrawls To External Accounts Rank | 230729 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4654 |
| Withdrawls To BitMEX Accounts Rank | 512964 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86758 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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