3BMEXeyPuyowsdq6umb8x39RPXSt5r9VKp3BMEXeyPuyowsdq6umb8x39RPXSt5r9VKp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyPuyowsdq6umb8x39RPXSt5r9VKp | -1 (1) | 0.0000 | 0.3780 | 0.4628 | 0.0000 | 0.0176 | 0.4452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyPuyowsdq6umb8x39RPXSt5r9VKp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327239 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.3780 |
| Maximum Balance Rank | 195323 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 524164 (05/24/2018 14:15) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 341419 |
| Account Age Rank | 2287452 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.4628 |
| Deposits From External Accounts Rank | 204394 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996869 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 287105 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4452 |
| Withdrawls To BitMEX Accounts Rank | 524977 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212002 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180896 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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