3BMEXc8s15piRMFZC2HiqeUj3MdDBGaQ5b3BMEXc8s15piRMFZC2HiqeUj3MdDBGaQ5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc8s15piRMFZC2HiqeUj3MdDBGaQ5b | -1 (1) | 0.0000 | 0.5000 | 1.7464 | 0.0127 | 0.1125 | 1.6466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc8s15piRMFZC2HiqeUj3MdDBGaQ5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4224547 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167393 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 597362 (10/01/2019 08:21) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 271364 |
| Account Age Rank | 5085410 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 1.7464 |
| Deposits From External Accounts Rank | 97271 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0127 |
| Deposits From BitMEX Accounts Rank | 597715 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1125 |
| Withdrawls To External Accounts Rank | 188413 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6466 |
| Withdrawls To BitMEX Accounts Rank | 207560 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149750 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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