3BMEXbPwXadn3j1BETaUco3PDoBUJZdn3w3BMEXbPwXadn3j1BETaUco3PDoBUJZdn3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbPwXadn3j1BETaUco3PDoBUJZdn3w | -1 (1) | 0.0000 | 0.1995 | 1.1215 | 0.0000 | 0.8296 | 0.2919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbPwXadn3j1BETaUco3PDoBUJZdn3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611662 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 267336 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 557165 (01/05/2019 13:45) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 311561 |
| Account Age Rank | 3575310 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.1215 |
| Deposits From External Accounts Rank | 126090 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928542 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8296 |
| Withdrawls To External Accounts Rank | 82339 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2919 |
| Withdrawls To BitMEX Accounts Rank | 658361 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52826 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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