3BMEXyz2RjhfrBn2SkPDusND5tjiifRjEW3BMEXyz2RjhfrBn2SkPDusND5tjiifRjEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyz2RjhfrBn2SkPDusND5tjiifRjEW | -1 (1) | 0.0000 | 0.2058 | 1.5823 | 0.0000 | 1.1771 | 0.4052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyz2RjhfrBn2SkPDusND5tjiifRjEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1148743 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.2058 |
| Maximum Balance Rank | 258993 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 500252 (12/20/2017 10:16) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 368474 |
| Account Age Rank | 1126239 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 1.5823 |
| Deposits From External Accounts Rank | 103040 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908822 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1771 |
| Withdrawls To External Accounts Rank | 66280 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4052 |
| Withdrawls To BitMEX Accounts Rank | 549362 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15403 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 159 |
| Number of Withdrawls to External Accounts Rank | 1542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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