3BMEXcx6UixuWQQN2wnNvd1UdVhDj8bFmG3BMEXcx6UixuWQQN2wnNvd1UdVhDj8bFmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcx6UixuWQQN2wnNvd1UdVhDj8bFmG | -1 (1) | 0.0000 | 1.2120 | 3.4924 | 0.0000 | 1.2345 | 2.2579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcx6UixuWQQN2wnNvd1UdVhDj8bFmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557125 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 1.2120 |
| Maximum Balance Rank | 91111 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 272179 |
| Account Age Rank | 4522486 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 3.4924 |
| Deposits From External Accounts Rank | 59967 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867256 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2345 |
| Withdrawls To External Accounts Rank | 64435 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2579 |
| Withdrawls To BitMEX Accounts Rank | 159695 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74551 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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