3BMEXPMg63LijJqfrSiX6SwxyMvK4zbVd93BMEXPMg63LijJqfrSiX6SwxyMvK4zbVd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMg63LijJqfrSiX6SwxyMvK4zbVd9 | -1 (1) | 0.0000 | 0.0636 | 0.0888 | 0.0000 | 0.0312 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMg63LijJqfrSiX6SwxyMvK4zbVd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353160 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405631 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 606440 (12/03/2019 10:53) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262286 |
| Account Age Rank | 5335353 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0888 |
| Deposits From External Accounts Rank | 376278 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154898 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0312 |
| Withdrawls To External Accounts Rank | 260321 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1463227 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333922 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195640 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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