3BMEXh3c8QpTSbYco6TU3f4eH6jU4GgYLC3BMEXh3c8QpTSbYco6TU3f4eH6jU4GgYLC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh3c8QpTSbYco6TU3f4eH6jU4GgYLC | -1 (1) | 0.0000 | 0.0537 | 0.1569 | 0.0000 | 0.1459 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh3c8QpTSbYco6TU3f4eH6jU4GgYLC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5471888 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0537 |
| Maximum Balance Rank | 423074 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 612513 (01/12/2020 13:21) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 253070 |
| Account Age Rank | 5458048 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.1569 |
| Deposits From External Accounts Rank | 310443 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093191 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1459 |
| Withdrawls To External Accounts Rank | 174661 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2588629 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170979 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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