3BMEXVUrKasSA7xbSn5XJzi6LQ2FrM4jMr3BMEXVUrKasSA7xbSn5XJzi6LQ2FrM4jMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUrKasSA7xbSn5XJzi6LQ2FrM4jMr | -1 (1) | 0.0000 | 0.3200 | 0.6829 | 0.0000 | 0.4328 | 0.2501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUrKasSA7xbSn5XJzi6LQ2FrM4jMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3864070 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210329 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 566553 (03/11/2019 04:22) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 302173 |
| Account Age Rank | 3831428 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.6829 |
| Deposits From External Accounts Rank | 168854 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965907 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4328 |
| Withdrawls To External Accounts Rank | 113653 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2501 |
| Withdrawls To BitMEX Accounts Rank | 708919 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186908 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87989 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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