3BMEXKvGkigGpqeXHUWF2LcrUwu6g6p1283BMEXKvGkigGpqeXHUWF2LcrUwu6g6p128| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvGkigGpqeXHUWF2LcrUwu6g6p128 | -1 (1) | 0.0000 | 0.4100 | 0.4495 | 0.0100 | 0.4261 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvGkigGpqeXHUWF2LcrUwu6g6p128 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4019322 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.4100 |
| Maximum Balance Rank | 186500 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 572812 (04/22/2019 22:30) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 292771 |
| Account Age Rank | 4034517 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.4495 |
| Deposits From External Accounts Rank | 207015 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618555 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.4261 |
| Withdrawls To External Accounts Rank | 114356 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803615 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147244 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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