3BMEXS169hfoUGkG8ENoUX9m7jBAn6xJoR3BMEXS169hfoUGkG8ENoUX9m7jBAn6xJoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS169hfoUGkG8ENoUX9m7jBAn6xJoR | -1 (1) | 0.0000 | 0.3950 | 1.4001 | 0.0000 | 0.9032 | 0.4968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS169hfoUGkG8ENoUX9m7jBAn6xJoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428332 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.3950 |
| Maximum Balance Rank | 191686 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 579607 (06/07/2019 02:41) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 289119 |
| Account Age Rank | 4392160 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.4001 |
| Deposits From External Accounts Rank | 111010 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915634 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9032 |
| Withdrawls To External Accounts Rank | 78819 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4968 |
| Withdrawls To BitMEX Accounts Rank | 494876 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133321 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69587 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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