3BMEXdvsnfZHT1TEgn3FGMGeuiNhk5joP13BMEXdvsnfZHT1TEgn3FGMGeuiNhk5joP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvsnfZHT1TEgn3FGMGeuiNhk5joP1 | -1 (1) | 0.0000 | 0.1717 | 1.2553 | 0.0000 | 0.8558 | 0.3995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvsnfZHT1TEgn3FGMGeuiNhk5joP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4776706 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.1717 |
| Maximum Balance Rank | 283532 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 586091 (07/19/2019 20:15) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 279492 |
| Account Age Rank | 4746123 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 1.2553 |
| Deposits From External Accounts Rank | 118042 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921102 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8558 |
| Withdrawls To External Accounts Rank | 81072 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3995 |
| Withdrawls To BitMEX Accounts Rank | 557449 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28692 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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