3BMEXQ45uoRwU9EbYkJQERDgCSQLzAxNQJ3BMEXQ45uoRwU9EbYkJQERDgCSQLzAxNQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ45uoRwU9EbYkJQERDgCSQLzAxNQJ | -1 (1) | 0.0000 | 0.7465 | 5.8153 | 0.0000 | 3.1599 | 2.6554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ45uoRwU9EbYkJQERDgCSQLzAxNQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5699169 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.7465 |
| Maximum Balance Rank | 132957 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 621263 (03/12/2020 00:29) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 247463 |
| Account Age Rank | 5690894 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 5.8153 |
| Deposits From External Accounts Rank | 40833 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856965 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1599 |
| Withdrawls To External Accounts Rank | 36215 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6554 |
| Withdrawls To BitMEX Accounts Rank | 142851 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100654 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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