3BMEXFHi5pszPfL3XGQt3pRQrmPy1i5nPr3BMEXFHi5pszPfL3XGQt3pRQrmPy1i5nPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFHi5pszPfL3XGQt3pRQrmPy1i5nPr | -1 (1) | 0.0000 | 0.0732 | 0.1996 | 0.0000 | 0.1560 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFHi5pszPfL3XGQt3pRQrmPy1i5nPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4935052 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391314 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 591279 (08/22/2019 21:12) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 277447 |
| Account Age Rank | 4909155 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.1996 |
| Deposits From External Accounts Rank | 287167 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072351 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1560 |
| Withdrawls To External Accounts Rank | 170057 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1643969 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85451 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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