3BMEXCEmKj5cyJPpzMPJuL7fNeXvaiLWwm3BMEXCEmKj5cyJPpzMPJuL7fNeXvaiLWwm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEmKj5cyJPpzMPJuL7fNeXvaiLWwm | -1 (1) | 0.0000 | 0.1296 | 0.7010 | 0.0000 | 0.1363 | 0.5647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEmKj5cyJPpzMPJuL7fNeXvaiLWwm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353007 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1296 |
| Maximum Balance Rank | 316480 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 606434 (12/03/2019 09:41) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 262292 |
| Account Age Rank | 5335204 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.7010 |
| Deposits From External Accounts Rank | 166425 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963800 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1363 |
| Withdrawls To External Accounts Rank | 178185 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5647 |
| Withdrawls To BitMEX Accounts Rank | 443763 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31026 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73808 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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