3BMEX3ZUXXPVpDuQP4nYxJAmARyPcJWsbC3BMEX3ZUXXPVpDuQP4nYxJAmARyPcJWsbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ZUXXPVpDuQP4nYxJAmARyPcJWsbC | -1 (1) | 0.0000 | 0.2860 | 0.6924 | 0.0000 | 0.0021 | 0.6903 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ZUXXPVpDuQP4nYxJAmARyPcJWsbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5680999 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.2860 |
| Maximum Balance Rank | 223590 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 620841 (03/08/2020 19:31) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 244742 |
| Account Age Rank | 5673272 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.6924 |
| Deposits From External Accounts Rank | 167738 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964427 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 358101 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6903 |
| Withdrawls To BitMEX Accounts Rank | 397701 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91011 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169716 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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