3BMEXAgXwAyHEXM4XrAq64Dy5pN5M8Pxty3BMEXAgXwAyHEXM4XrAq64Dy5pN5M8Pxty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgXwAyHEXM4XrAq64Dy5pN5M8Pxty | -1 (1) | 0.0000 | 0.0778 | 0.2118 | 0.0289 | 0.1690 | 0.0717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgXwAyHEXM4XrAq64Dy5pN5M8Pxty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5279239 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0778 |
| Maximum Balance Rank | 385450 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 603894 (11/15/2019 10:23) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 264832 |
| Account Age Rank | 5260228 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.2118 |
| Deposits From External Accounts Rank | 278202 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0289 |
| Deposits From BitMEX Accounts Rank | 513040 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1690 |
| Withdrawls To External Accounts Rank | 166082 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0717 |
| Withdrawls To BitMEX Accounts Rank | 1343780 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62388 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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