3BMEXbRteiHrVENhMurYQMY9UkWDPuFf7v3BMEXbRteiHrVENhMurYQMY9UkWDPuFf7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRteiHrVENhMurYQMY9UkWDPuFf7v | -1 (1) | 0.0000 | 0.0565 | 0.1805 | 0.0000 | 0.0928 | 0.0877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRteiHrVENhMurYQMY9UkWDPuFf7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391732 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418196 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 608512 (12/17/2019 13:08) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 260214 |
| Account Age Rank | 5375282 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.1805 |
| Deposits From External Accounts Rank | 297176 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081522 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0928 |
| Withdrawls To External Accounts Rank | 203998 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0877 |
| Withdrawls To BitMEX Accounts Rank | 1244050 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94244 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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