3BMEXLWUgmwcpEb25gJSePNWhs3W11n3gr3BMEXLWUgmwcpEb25gJSePNWhs3W11n3gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLWUgmwcpEb25gJSePNWhs3W11n3gr | -1 (1) | 0.0000 | 1.0457 | 3.9212 | 0.0000 | 1.4906 | 2.4305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLWUgmwcpEb25gJSePNWhs3W11n3gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015543 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 1.0457 |
| Maximum Balance Rank | 101845 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 594379 (09/11/2019 18:11) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 274347 |
| Account Age Rank | 4992127 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 3.9212 |
| Deposits From External Accounts Rank | 55295 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868758 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4906 |
| Withdrawls To External Accounts Rank | 58208 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4305 |
| Withdrawls To BitMEX Accounts Rank | 152510 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65854 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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