3BMEXckcZe5FGqymQJrmEB22F8C62K3JWW3BMEXckcZe5FGqymQJrmEB22F8C62K3JWW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXckcZe5FGqymQJrmEB22F8C62K3JWW | -1 (1) | 0.0000 | 0.1068 | 0.1333 | 0.0000 | 0.1197 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXckcZe5FGqymQJrmEB22F8C62K3JWW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4484140 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1068 |
| Maximum Balance Rank | 340704 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 580916 (06/16/2019 00:52) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 287810 |
| Account Age Rank | 4448565 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.1333 |
| Deposits From External Accounts Rank | 326923 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108928 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1197 |
| Withdrawls To External Accounts Rank | 185531 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2428164 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278031 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191029 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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