3BMEXBvedWzi5whHDWUSPx1FiSVMSzcviJ3BMEXBvedWzi5whHDWUSPx1FiSVMSzcviJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvedWzi5whHDWUSPx1FiSVMSzcviJ | -1 (1) | 0.0000 | 0.1175 | 0.1680 | 0.0008 | 0.0453 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvedWzi5whHDWUSPx1FiSVMSzcviJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3950796 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.1175 |
| Maximum Balance Rank | 328370 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 575013 (05/07/2019 17:17) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 290570 |
| Account Age Rank | 4115962 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.1680 |
| Deposits From External Accounts Rank | 304030 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737991 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242011 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1016093 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188406 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201580 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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