3BMEXBRNWutwzZCJ3QmmQmbQuG1MoVPMqk3BMEXBRNWutwzZCJ3QmmQmbQuG1MoVPMqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBRNWutwzZCJ3QmmQmbQuG1MoVPMqk | -1 (1) | 0.0000 | 0.0409 | 0.1317 | 0.0000 | 0.1254 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBRNWutwzZCJ3QmmQmbQuG1MoVPMqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4674587 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0409 |
| Maximum Balance Rank | 452863 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 583915 (07/05/2019 04:32) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 284811 |
| Account Age Rank | 4642181 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 328064 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109999 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1254 |
| Withdrawls To External Accounts Rank | 182615 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3061663 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62566 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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