3BMEXDPmwHsxfk7n5K3jrYJrWWyE9TqHVq3BMEXDPmwHsxfk7n5K3jrYJrWWyE9TqHVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPmwHsxfk7n5K3jrYJrWWyE9TqHVq | -1 (1) | 0.0000 | 1.7190 | 2.6690 | 0.0107 | 1.2415 | 1.4382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPmwHsxfk7n5K3jrYJrWWyE9TqHVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4025921 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 1.7190 |
| Maximum Balance Rank | 72055 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 571337 (04/12/2019 13:00) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 297389 |
| Account Age Rank | 3992502 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 2.6690 |
| Deposits From External Accounts Rank | 72705 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0107 |
| Deposits From BitMEX Accounts Rank | 613331 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.2415 |
| Withdrawls To External Accounts Rank | 64317 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4382 |
| Withdrawls To BitMEX Accounts Rank | 228525 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63908 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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