3BMEXcGLv3TuU5R6tfAPSNjKwmW9d27ZYr3BMEXcGLv3TuU5R6tfAPSNjKwmW9d27ZYr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGLv3TuU5R6tfAPSNjKwmW9d27ZYr | -1 (1) | 0.0000 | 0.0470 | 0.1105 | 0.0000 | 0.0477 | 0.0628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGLv3TuU5R6tfAPSNjKwmW9d27ZYr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116515 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440934 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 574270 (05/02/2019 13:15) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 294456 |
| Account Age Rank | 4083772 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.1105 |
| Deposits From External Accounts Rank | 345205 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125888 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0477 |
| Withdrawls To External Accounts Rank | 239700 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0628 |
| Withdrawls To BitMEX Accounts Rank | 1413889 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178807 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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