3BMEXMSgVfuQbXGx6yyirTfoiEy1fgeXT33BMEXMSgVfuQbXGx6yyirTfoiEy1fgeXT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSgVfuQbXGx6yyirTfoiEy1fgeXT3 | -1 (1) | 0.0000 | 0.2483 | 0.2553 | 0.0000 | 0.2553 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSgVfuQbXGx6yyirTfoiEy1fgeXT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5019010 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.2483 |
| Maximum Balance Rank | 239057 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 594543 (09/12/2019 16:23) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 274183 |
| Account Age Rank | 4995914 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.2553 |
| Deposits From External Accounts Rank | 259849 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047409 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2553 |
| Withdrawls To External Accounts Rank | 141779 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473410 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136307 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145694 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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