3BMEXQUvhJLvBSGospAyEqdRKrZ5EqMapH3BMEXQUvhJLvBSGospAyEqdRKrZ5EqMapH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUvhJLvBSGospAyEqdRKrZ5EqMapH | -1 (1) | 0.0000 | 0.1598 | 0.5039 | 0.0000 | 0.1852 | 0.3187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUvhJLvBSGospAyEqdRKrZ5EqMapH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5300635 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.1598 |
| Maximum Balance Rank | 291288 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 604785 (11/21/2019 15:21) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 249572 |
| Account Age Rank | 5281930 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.5039 |
| Deposits From External Accounts Rank | 194030 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982782 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1852 |
| Withdrawls To External Accounts Rank | 161373 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3187 |
| Withdrawls To BitMEX Accounts Rank | 622252 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198261 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100421 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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