3BMEXARCM76pFpKgbhpCzY3pbr3Y5hAm4Z3BMEXARCM76pFpKgbhpCzY3pbr3Y5hAm4Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARCM76pFpKgbhpCzY3pbr3Y5hAm4Z | -1 (1) | 0.0000 | 0.0668 | 0.1996 | 0.0000 | 0.1746 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARCM76pFpKgbhpCzY3pbr3Y5hAm4Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005421 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400849 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 570878 (04/09/2019 11:01) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 297848 |
| Account Age Rank | 3971943 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.1996 |
| Deposits From External Accounts Rank | 287165 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072349 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1746 |
| Withdrawls To External Accounts Rank | 164391 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000054 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 689 |
| Number of Deposits from External Accounts Rank | 2468 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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