3BMEXcWoNbRoyywUkjfZeWVANTiKpMbLmw3BMEXcWoNbRoyywUkjfZeWVANTiKpMbLmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWoNbRoyywUkjfZeWVANTiKpMbLmw | -1 (1) | 0.0000 | 0.0769 | 0.1725 | 0.0000 | 0.1629 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWoNbRoyywUkjfZeWVANTiKpMbLmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811777 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0769 |
| Maximum Balance Rank | 386522 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 564500 (02/24/2019 21:39) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 301083 |
| Account Age Rank | 3778309 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.1725 |
| Deposits From External Accounts Rank | 301509 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084971 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1629 |
| Withdrawls To External Accounts Rank | 167740 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2735177 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74156 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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