3BMEXUAFYbJK5qGoUxHyLWF8FPQZkPckCq3BMEXUAFYbJK5qGoUxHyLWF8FPQZkPckCq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUAFYbJK5qGoUxHyLWF8FPQZkPckCq | -1 (1) | 0.0000 | 0.1446 | 0.6273 | 0.0180 | 0.6166 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUAFYbJK5qGoUxHyLWF8FPQZkPckCq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5825784 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.1446 |
| Maximum Balance Rank | 303592 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 624208 (04/03/2020 11:44) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 230149 |
| Account Age Rank | 5819579 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.6273 |
| Deposits From External Accounts Rank | 175340 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 565459 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.6166 |
| Withdrawls To External Accounts Rank | 94826 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1907545 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56812 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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