3BMEXNYmu6MohQtQD7ZUsXu1Rku9H7S52W3BMEXNYmu6MohQtQD7ZUsXu1Rku9H7S52W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYmu6MohQtQD7ZUsXu1Rku9H7S52W | -1 (1) | 0.0000 | 0.0506 | 0.2403 | 0.0000 | 0.2340 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYmu6MohQtQD7ZUsXu1Rku9H7S52W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4544022 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 428967 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 581886 (06/22/2019 16:27) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 286840 |
| Account Age Rank | 4509319 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.2403 |
| Deposits From External Accounts Rank | 266416 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053398 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2340 |
| Withdrawls To External Accounts Rank | 146937 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3063136 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47070 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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