3BMEXdbG7yQP4oR1zkhPJay4vkjxn4pHCu3BMEXdbG7yQP4oR1zkhPJay4vkjxn4pHCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbG7yQP4oR1zkhPJay4vkjxn4pHCu | -1 (1) | 0.0000 | 0.1950 | 0.7305 | 0.0000 | 0.5156 | 0.2149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbG7yQP4oR1zkhPJay4vkjxn4pHCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4197623 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.1950 |
| Maximum Balance Rank | 270224 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 575691 (05/12/2019 14:22) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 293035 |
| Account Age Rank | 4162891 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.7305 |
| Deposits From External Accounts Rank | 163397 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961145 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5156 |
| Withdrawls To External Accounts Rank | 103335 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2149 |
| Withdrawls To BitMEX Accounts Rank | 767992 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18022 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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