3BMEXgqRxUBeLsi42KNpJjZSKZksWx3GMV3BMEXgqRxUBeLsi42KNpJjZSKZksWx3GMV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqRxUBeLsi42KNpJjZSKZksWx3GMV | -1 (1) | 0.0000 | 0.2101 | 1.0382 | 0.0000 | 0.1485 | 0.8897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqRxUBeLsi42KNpJjZSKZksWx3GMV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5371028 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.2101 |
| Maximum Balance Rank | 256215 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 607429 (12/09/2019 22:56) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 261297 |
| Account Age Rank | 5354024 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 1.0382 |
| Deposits From External Accounts Rank | 132186 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933837 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1485 |
| Withdrawls To External Accounts Rank | 173826 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8897 |
| Withdrawls To BitMEX Accounts Rank | 343263 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107303 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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