3BMEXVhERCubbxT6utgaQKZeCGSfqb2xJ33BMEXVhERCubbxT6utgaQKZeCGSfqb2xJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVhERCubbxT6utgaQKZeCGSfqb2xJ3 | -1 (1) | 0.0000 | 0.0562 | 0.1749 | 0.0000 | 0.1649 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVhERCubbxT6utgaQKZeCGSfqb2xJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3970625 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0562 |
| Maximum Balance Rank | 418766 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 570100 (04/04/2019 01:05) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 298626 |
| Account Age Rank | 3938034 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.1749 |
| Deposits From External Accounts Rank | 300342 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084425 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1649 |
| Withdrawls To External Accounts Rank | 167216 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2696878 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51902 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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