3BMEXBzU5DBkafRvddoYSkc1Ur3ytAx7ey3BMEXBzU5DBkafRvddoYSkc1Ur3ytAx7ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzU5DBkafRvddoYSkc1Ur3ytAx7ey | -1 (1) | 0.0000 | 0.8097 | 1.4706 | 0.0000 | 0.9146 | 0.5560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzU5DBkafRvddoYSkc1Ur3ytAx7ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4352719 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.8097 |
| Maximum Balance Rank | 126961 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 578194 (05/28/2019 12:41) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 290532 |
| Account Age Rank | 4314410 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 1.4706 |
| Deposits From External Accounts Rank | 108046 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913109 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9146 |
| Withdrawls To External Accounts Rank | 78302 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5560 |
| Withdrawls To BitMEX Accounts Rank | 447342 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81120 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106834 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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