3BMEXNPj6F94t35qHrRnvxQJu6krnGs2kb3BMEXNPj6F94t35qHrRnvxQJu6krnGs2kb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPj6F94t35qHrRnvxQJu6krnGs2kb | -1 (1) | 0.0000 | 0.0766 | 0.2724 | 0.0195 | 0.1946 | 0.0973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPj6F94t35qHrRnvxQJu6krnGs2kb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866081 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386939 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 589159 (08/08/2019 09:17) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 279567 |
| Account Age Rank | 4838819 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.2724 |
| Deposits From External Accounts Rank | 253963 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0195 |
| Deposits From BitMEX Accounts Rank | 558647 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.1946 |
| Withdrawls To External Accounts Rank | 159053 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0973 |
| Withdrawls To BitMEX Accounts Rank | 1189430 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102236 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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