3BMEXWkVPJNdF7MPpjyHLF38tm4aKyP4Xb3BMEXWkVPJNdF7MPpjyHLF38tm4aKyP4Xb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkVPJNdF7MPpjyHLF38tm4aKyP4Xb | -1 (1) | 0.0000 | 0.6015 | 2.0151 | 0.0457 | 1.4227 | 0.6381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkVPJNdF7MPpjyHLF38tm4aKyP4Xb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690447 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.6015 |
| Maximum Balance Rank | 148957 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 638391 (07/09/2020 03:47) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 230335 |
| Account Age Rank | 6097903 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 2.0151 |
| Deposits From External Accounts Rank | 87479 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0457 |
| Deposits From BitMEX Accounts Rank | 459538 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.4227 |
| Withdrawls To External Accounts Rank | 59606 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6381 |
| Withdrawls To BitMEX Accounts Rank | 414748 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138504 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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