3BMEXcvUk1gFi1BRbU3NiA9zADvaF7KtfH3BMEXcvUk1gFi1BRbU3NiA9zADvaF7KtfH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcvUk1gFi1BRbU3NiA9zADvaF7KtfH | -1 (1) | 0.0000 | 0.4834 | 0.9659 | 0.0000 | 0.7941 | 0.1718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcvUk1gFi1BRbU3NiA9zADvaF7KtfH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4270981 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.4834 |
| Maximum Balance Rank | 172679 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 576521 (05/17/2019 23:53) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 292205 |
| Account Age Rank | 4234262 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.9659 |
| Deposits From External Accounts Rank | 142694 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943221 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7941 |
| Withdrawls To External Accounts Rank | 84278 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1718 |
| Withdrawls To BitMEX Accounts Rank | 870399 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87130 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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