3BMEXgvs6htByJCh57i1RQn5s1u6T2zu3T3BMEXgvs6htByJCh57i1RQn5s1u6T2zu3T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvs6htByJCh57i1RQn5s1u6T2zu3T | -1 (1) | 0.0000 | 0.3176 | 0.3160 | 0.2668 | 0.1481 | 0.4347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvs6htByJCh57i1RQn5s1u6T2zu3T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5456487 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.3176 |
| Maximum Balance Rank | 211107 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 617176 (02/13/2020 07:33) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 251550 |
| Account Age Rank | 5577224 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.3160 |
| Deposits From External Accounts Rank | 238769 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2668 |
| Deposits From BitMEX Accounts Rank | 238540 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.1481 |
| Withdrawls To External Accounts Rank | 173962 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4347 |
| Withdrawls To BitMEX Accounts Rank | 530968 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197685 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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