3BMEXEvtz62YoUkBstJf4i9dqmX2tBcQaz3BMEXEvtz62YoUkBstJf4i9dqmX2tBcQaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvtz62YoUkBstJf4i9dqmX2tBcQaz | -1 (1) | 0.0000 | 0.1148 | 0.5152 | 0.0100 | 0.2941 | 0.2311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvtz62YoUkBstJf4i9dqmX2tBcQaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5635012 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1148 |
| Maximum Balance Rank | 330961 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 618961 (02/25/2020 17:51) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 249765 |
| Account Age Rank | 5626010 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.5152 |
| Deposits From External Accounts Rank | 191877 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618627 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2941 |
| Withdrawls To External Accounts Rank | 134873 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2311 |
| Withdrawls To BitMEX Accounts Rank | 742264 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101828 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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