3BMEXPQA3f5H3UsM7B9eAWFSyvsLWjpTKP3BMEXPQA3f5H3UsM7B9eAWFSyvsLWjpTKP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPQA3f5H3UsM7B9eAWFSyvsLWjpTKP | -1 (1) | 0.0000 | 0.8039 | 4.0777 | 0.0000 | 2.1036 | 1.9741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPQA3f5H3UsM7B9eAWFSyvsLWjpTKP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916054 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.8039 |
| Maximum Balance Rank | 127472 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 590656 (08/18/2019 13:53) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 278070 |
| Account Age Rank | 4889728 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 4.0777 |
| Deposits From External Accounts Rank | 53328 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867121 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1036 |
| Withdrawls To External Accounts Rank | 46767 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9741 |
| Withdrawls To BitMEX Accounts Rank | 184564 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61941 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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