3BMEXWTpjZbWenF7uqnzeeRxLXyGQ71pxE3BMEXWTpjZbWenF7uqnzeeRxLXyGQ71pxE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWTpjZbWenF7uqnzeeRxLXyGQ71pxE | -1 (1) | 0.0000 | 0.2090 | 0.2468 | 0.0000 | 0.1196 | 0.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWTpjZbWenF7uqnzeeRxLXyGQ71pxE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5252278 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.2090 |
| Maximum Balance Rank | 257195 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 602641 (11/06/2019 22:16) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 262942 |
| Account Age Rank | 5232693 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.2468 |
| Deposits From External Accounts Rank | 264126 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050817 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185549 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1273 |
| Withdrawls To BitMEX Accounts Rank | 1001997 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200630 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150768 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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