3BMEXFpWAmtqx3rubW7hjUjw5qZ7TZiFmd3BMEXFpWAmtqx3rubW7hjUjw5qZ7TZiFmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFpWAmtqx3rubW7hjUjw5qZ7TZiFmd | -1 (1) | 0.0000 | 0.2499 | 1.5944 | 0.0000 | 1.2460 | 0.3484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFpWAmtqx3rubW7hjUjw5qZ7TZiFmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4522159 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.2499 |
| Maximum Balance Rank | 238024 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 581642 (06/20/2019 21:24) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 287084 |
| Account Age Rank | 4486652 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 1.5944 |
| Deposits From External Accounts Rank | 102586 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908430 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2460 |
| Withdrawls To External Accounts Rank | 64182 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3484 |
| Withdrawls To BitMEX Accounts Rank | 596415 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37192 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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