3BMEXKiCyecLb3oEhUPSL9RzvtkxqVKAFe3BMEXKiCyecLb3oEhUPSL9RzvtkxqVKAFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKiCyecLb3oEhUPSL9RzvtkxqVKAFe | -1 (1) | 0.0000 | 0.1889 | 0.2274 | 0.0000 | 0.2035 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKiCyecLb3oEhUPSL9RzvtkxqVKAFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347656 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.1889 |
| Maximum Balance Rank | 273576 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 578095 (05/27/2019 23:04) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 287488 |
| Account Age Rank | 4309633 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.2274 |
| Deposits From External Accounts Rank | 271608 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057630 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2035 |
| Withdrawls To External Accounts Rank | 154257 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2028949 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218802 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182022 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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