3BMEXZoWtQe4YUQAfpPMmAJqiWdZGcqWHo3BMEXZoWtQe4YUQAfpPMmAJqiWdZGcqWHo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZoWtQe4YUQAfpPMmAJqiWdZGcqWHo | -1 (1) | 0.0000 | 0.2536 | 1.6862 | 0.0187 | 0.8382 | 0.8667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZoWtQe4YUQAfpPMmAJqiWdZGcqWHo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4409955 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.2536 |
| Maximum Balance Rank | 235352 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 579207 (06/04/2019 14:40) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 289519 |
| Account Age Rank | 4373476 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 1.6862 |
| Deposits From External Accounts Rank | 99271 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0187 |
| Deposits From BitMEX Accounts Rank | 562950 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.8382 |
| Withdrawls To External Accounts Rank | 81935 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8667 |
| Withdrawls To BitMEX Accounts Rank | 348352 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65000 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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