3BMEXf8tsPqWWgmjfmmm989QHZRuX4DuiQ3BMEXf8tsPqWWgmjfmmm989QHZRuX4DuiQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8tsPqWWgmjfmmm989QHZRuX4DuiQ | -1 (1) | 0.0000 | 0.3974 | 1.5431 | 0.0000 | 0.9164 | 0.6267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8tsPqWWgmjfmmm989QHZRuX4DuiQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4133156 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.3974 |
| Maximum Balance Rank | 190231 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 570150 (04/04/2019 09:44) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 211546 |
| Account Age Rank | 3940681 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 1.5431 |
| Deposits From External Accounts Rank | 104064 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854208 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9164 |
| Withdrawls To External Accounts Rank | 77418 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6267 |
| Withdrawls To BitMEX Accounts Rank | 415372 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59929 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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