3BMEX1bTq5PYEyqbESHL4VBKrGh8jmng4E3BMEX1bTq5PYEyqbESHL4VBKrGh8jmng4E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bTq5PYEyqbESHL4VBKrGh8jmng4E | -1 (1) | 0.0000 | 0.7739 | 1.9721 | 0.0000 | 1.1263 | 0.8458 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bTq5PYEyqbESHL4VBKrGh8jmng4E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5043013 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.7739 |
| Maximum Balance Rank | 130361 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 595588 (09/19/2019 09:14) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 269995 |
| Account Age Rank | 5020550 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 1.9721 |
| Deposits From External Accounts Rank | 90473 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897588 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1263 |
| Withdrawls To External Accounts Rank | 67787 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8458 |
| Withdrawls To BitMEX Accounts Rank | 353124 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118432 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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