3BMEXGYoxNX5F5CbWMdHz5r2ZKFvZzHecY3BMEXGYoxNX5F5CbWMdHz5r2ZKFvZzHecY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGYoxNX5F5CbWMdHz5r2ZKFvZzHecY | -1 (1) | 0.0000 | 0.1261 | 0.5461 | 0.0000 | 0.4142 | 0.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGYoxNX5F5CbWMdHz5r2ZKFvZzHecY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3115200 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.1261 |
| Maximum Balance Rank | 319516 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 543974 (10/01/2018 20:52) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 321609 |
| Account Age Rank | 3070860 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.5461 |
| Deposits From External Accounts Rank | 187057 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981395 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4142 |
| Withdrawls To External Accounts Rank | 115716 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1319 |
| Withdrawls To BitMEX Accounts Rank | 985143 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51781 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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