3BMEXaLh4PYxunQkxXUY4rvzqSyJfzsM1o3BMEXaLh4PYxunQkxXUY4rvzqSyJfzsM1o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLh4PYxunQkxXUY4rvzqSyJfzsM1o | -1 (1) | 0.0000 | 0.0574 | 0.0305 | 0.0269 | 0.0260 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLh4PYxunQkxXUY4rvzqSyJfzsM1o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4768138 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416800 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 586097 (07/19/2019 21:30) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 279486 |
| Account Age Rank | 4746323 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0305 |
| Deposits From External Accounts Rank | 469596 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0269 |
| Deposits From BitMEX Accounts Rank | 519790 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269636 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1841409 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447811 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247218 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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