3BMEXchyuwf7eCx8Tu4nRDUWjtq2PgR8mX3BMEXchyuwf7eCx8Tu4nRDUWjtq2PgR8mX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchyuwf7eCx8Tu4nRDUWjtq2PgR8mX | -1 (1) | 0.0000 | 0.5982 | 0.6563 | 0.0000 | 0.0504 | 0.6059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchyuwf7eCx8Tu4nRDUWjtq2PgR8mX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6050141 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.5982 |
| Maximum Balance Rank | 150245 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 634720 (06/14/2020 14:46) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 230863 |
| Account Age Rank | 6051269 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.6563 |
| Deposits From External Accounts Rank | 171834 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968004 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 236200 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6059 |
| Withdrawls To BitMEX Accounts Rank | 425614 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107492 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95057 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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