3BMEXc8PvUnLNdWuJfmcMRk4MnSfF6etvB3BMEXc8PvUnLNdWuJfmcMRk4MnSfF6etvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc8PvUnLNdWuJfmcMRk4MnSfF6etvB | -1 (1) | 0.0000 | 0.1791 | 1.2394 | 0.0000 | 1.0199 | 0.2195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc8PvUnLNdWuJfmcMRk4MnSfF6etvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4234579 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1791 |
| Maximum Balance Rank | 279192 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 576128 (05/15/2019 08:28) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 292598 |
| Account Age Rank | 4198399 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 1.2394 |
| Deposits From External Accounts Rank | 118961 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922427 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0199 |
| Withdrawls To External Accounts Rank | 71794 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2195 |
| Withdrawls To BitMEX Accounts Rank | 760682 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43416 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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