3BMEXBk5RXp3NqYGdUZ1FoFt8YjzVbvYRs3BMEXBk5RXp3NqYGdUZ1FoFt8YjzVbvYRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBk5RXp3NqYGdUZ1FoFt8YjzVbvYRs | -1 (1) | 0.0000 | 0.2704 | 0.7623 | 0.0000 | 0.2434 | 0.5189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBk5RXp3NqYGdUZ1FoFt8YjzVbvYRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4040682 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.2704 |
| Maximum Balance Rank | 229026 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 571897 (04/16/2019 14:22) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 296829 |
| Account Age Rank | 4008098 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.7623 |
| Deposits From External Accounts Rank | 160168 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958317 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2434 |
| Withdrawls To External Accounts Rank | 144956 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5189 |
| Withdrawls To BitMEX Accounts Rank | 464568 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138727 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85865 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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