3BMEXQKiFCAADVsxkDLNpQzxu13p3Vyhd33BMEXQKiFCAADVsxkDLNpQzxu13p3Vyhd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKiFCAADVsxkDLNpQzxu13p3Vyhd3 | -1 (1) | 0.0000 | 0.7415 | 2.1263 | 0.0000 | 0.2822 | 1.8441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKiFCAADVsxkDLNpQzxu13p3Vyhd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5361562 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.7415 |
| Maximum Balance Rank | 133312 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 606821 (12/05/2019 20:47) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 258762 |
| Account Age Rank | 5344196 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 2.1263 |
| Deposits From External Accounts Rank | 84431 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892390 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2822 |
| Withdrawls To External Accounts Rank | 136805 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8441 |
| Withdrawls To BitMEX Accounts Rank | 193175 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240768 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115027 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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