3BMEX4kAQywT8gBoLc9S5RRTrbM4UC5DX13BMEX4kAQywT8gBoLc9S5RRTrbM4UC5DX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kAQywT8gBoLc9S5RRTrbM4UC5DX1 | -1 (1) | 0.0000 | 0.4339 | 2.6194 | 0.0000 | 1.9396 | 0.6798 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kAQywT8gBoLc9S5RRTrbM4UC5DX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3937776 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.4339 |
| Maximum Balance Rank | 181624 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 569665 (04/01/2019 00:56) |
| Last Seen Block | 827985 (01/29/2024 17:05) |
| Account Age (Blocks) | 299061 |
| Account Age Rank | 3906206 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 2.6194 |
| Deposits From External Accounts Rank | 73565 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883873 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9396 |
| Withdrawls To External Accounts Rank | 49895 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6798 |
| Withdrawls To BitMEX Accounts Rank | 401135 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16345 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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