3BMEXZb4xs7tVrsQGMsagpM4neHDjzVAqC3BMEXZb4xs7tVrsQGMsagpM4neHDjzVAqC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZb4xs7tVrsQGMsagpM4neHDjzVAqC | -1 (1) | 0.0000 | 0.1166 | 1.8907 | 0.0000 | 1.5899 | 0.3008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZb4xs7tVrsQGMsagpM4neHDjzVAqC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5253634 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1166 |
| Maximum Balance Rank | 329200 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 602723 (11/07/2019 12:27) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 266003 |
| Account Age Rank | 5233973 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 1.8907 |
| Deposits From External Accounts Rank | 92790 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900096 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5899 |
| Withdrawls To External Accounts Rank | 55784 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3008 |
| Withdrawls To BitMEX Accounts Rank | 640091 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14650 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 213 |
| Number of Withdrawls to External Accounts Rank | 874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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