3BMEXcuZf1jTeevvUVLc3eHu9oH9bifk9X3BMEXcuZf1jTeevvUVLc3eHu9oH9bifk9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcuZf1jTeevvUVLc3eHu9oH9bifk9X | -1 (1) | 0.0000 | 0.5607 | 3.9115 | 0.0000 | 1.1727 | 2.7387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcuZf1jTeevvUVLc3eHu9oH9bifk9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4443743 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.5607 |
| Maximum Balance Rank | 155167 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 580032 (06/10/2019 01:28) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 288694 |
| Account Age Rank | 4407611 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 3.9115 |
| Deposits From External Accounts Rank | 55383 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868823 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1727 |
| Withdrawls To External Accounts Rank | 66395 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7387 |
| Withdrawls To BitMEX Accounts Rank | 140079 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29785 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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