3BMEXhujBTQmTTcyekUCR7UJYDKtT1jNv23BMEXhujBTQmTTcyekUCR7UJYDKtT1jNv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhujBTQmTTcyekUCR7UJYDKtT1jNv2 | -1 (1) | 0.0000 | 0.1738 | 1.0127 | 0.0000 | 0.2809 | 0.7318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhujBTQmTTcyekUCR7UJYDKtT1jNv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642904 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.1738 |
| Maximum Balance Rank | 282372 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 583344 (07/01/2019 17:18) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 285382 |
| Account Age Rank | 4609437 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 1.0127 |
| Deposits From External Accounts Rank | 134228 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935601 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2809 |
| Withdrawls To External Accounts Rank | 137138 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7318 |
| Withdrawls To BitMEX Accounts Rank | 384179 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54546 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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