3BMEXeVhtNSvdDHiEnZ8DLVATnN2MbTki63BMEXeVhtNSvdDHiEnZ8DLVATnN2MbTki6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeVhtNSvdDHiEnZ8DLVATnN2MbTki6 | -1 (1) | 0.0000 | 0.0253 | 0.0888 | 0.0000 | 0.0615 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeVhtNSvdDHiEnZ8DLVATnN2MbTki6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5019018 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495819 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 594544 (09/12/2019 16:43) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 274182 |
| Account Age Rank | 4995939 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0888 |
| Deposits From External Accounts Rank | 376285 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154905 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0615 |
| Withdrawls To External Accounts Rank | 224529 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938739 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99714 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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