3BMEXXg6nRx85GE1Bwh7CeFfw9ZKayW2aL3BMEXXg6nRx85GE1Bwh7CeFfw9ZKayW2aL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXg6nRx85GE1Bwh7CeFfw9ZKayW2aL | -1 (1) | 0.0000 | 0.1550 | 0.7160 | 0.0000 | 0.3576 | 0.3584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXg6nRx85GE1Bwh7CeFfw9ZKayW2aL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4259913 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 294563 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 576409 (05/17/2019 05:50) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 292317 |
| Account Age Rank | 4223531 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.7160 |
| Deposits From External Accounts Rank | 164894 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962440 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3576 |
| Withdrawls To External Accounts Rank | 123420 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3584 |
| Withdrawls To BitMEX Accounts Rank | 587417 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72223 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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