3BMEXAUtTE6CXWdMEpE936si6dbMzoKmqT3BMEXAUtTE6CXWdMEpE936si6dbMzoKmqT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUtTE6CXWdMEpE936si6dbMzoKmqT | -1 (1) | 0.0000 | 0.3012 | 0.8869 | 0.1751 | 0.1767 | 0.8853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUtTE6CXWdMEpE936si6dbMzoKmqT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5427409 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.3012 |
| Maximum Balance Rank | 216381 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 610319 (12/29/2019 14:17) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 255264 |
| Account Age Rank | 5412633 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.8869 |
| Deposits From External Accounts Rank | 149058 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1751 |
| Deposits From BitMEX Accounts Rank | 287027 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.1767 |
| Withdrawls To External Accounts Rank | 163810 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8853 |
| Withdrawls To BitMEX Accounts Rank | 344149 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150430 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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