3BMEXcbtwwJqjxsxphWtseY3sS5WpYbMU63BMEXcbtwwJqjxsxphWtseY3sS5WpYbMU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbtwwJqjxsxphWtseY3sS5WpYbMU6 | -1 (1) | 0.0000 | 0.1625 | 2.2337 | 0.0000 | 2.1586 | 0.0751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbtwwJqjxsxphWtseY3sS5WpYbMU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4434704 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.1625 |
| Maximum Balance Rank | 289345 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 579764 (06/08/2019 03:16) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 285819 |
| Account Age Rank | 4398688 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 2.2337 |
| Deposits From External Accounts Rank | 81807 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890211 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1586 |
| Withdrawls To External Accounts Rank | 46082 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0751 |
| Withdrawls To BitMEX Accounts Rank | 1320162 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37319 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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