3BMEXHy5nDPmUqXDGEGtqT4vtVWyRk8TPs3BMEXHy5nDPmUqXDGEGtqT4vtVWyRk8TPs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHy5nDPmUqXDGEGtqT4vtVWyRk8TPs | -1 (1) | 0.0000 | 0.7770 | 1.2011 | 0.0000 | 0.0003 | 1.2008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHy5nDPmUqXDGEGtqT4vtVWyRk8TPs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5632562 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.7770 |
| Maximum Balance Rank | 130163 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 618871 (02/25/2020 02:51) |
| Last Seen Block | 793723 (06/10/2023 14:46) |
| Account Age (Blocks) | 249855 |
| Account Age Rank | 5623460 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 1.2011 |
| Deposits From External Accounts Rank | 121049 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924240 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424985 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2008 |
| Withdrawls To BitMEX Accounts Rank | 255672 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355497 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303019 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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