3BMEXdRGrEczbLM2Xh5k2UzB4dKfwC8czW3BMEXdRGrEczbLM2Xh5k2UzB4dKfwC8czW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdRGrEczbLM2Xh5k2UzB4dKfwC8czW | -1 (1) | 0.0000 | 0.1383 | 0.3161 | 0.0000 | 0.0958 | 0.2203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdRGrEczbLM2Xh5k2UzB4dKfwC8czW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4193696 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1383 |
| Maximum Balance Rank | 308965 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 575653 (05/12/2019 09:05) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 293073 |
| Account Age Rank | 4158526 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.3161 |
| Deposits From External Accounts Rank | 238742 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028229 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0958 |
| Withdrawls To External Accounts Rank | 202483 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2203 |
| Withdrawls To BitMEX Accounts Rank | 758727 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145624 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70051 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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