3BMEXhv7yZ1kTVADUoEWYaK3owE1A8YwLH3BMEXhv7yZ1kTVADUoEWYaK3owE1A8YwLH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhv7yZ1kTVADUoEWYaK3owE1A8YwLH | -1 (1) | 0.0000 | 0.1893 | 0.4355 | 0.0000 | 0.0840 | 0.3515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhv7yZ1kTVADUoEWYaK3owE1A8YwLH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4173561 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1893 |
| Maximum Balance Rank | 273347 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 575444 (05/10/2019 20:10) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 293282 |
| Account Age Rank | 4138917 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.4355 |
| Deposits From External Accounts Rank | 209692 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002115 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0840 |
| Withdrawls To External Accounts Rank | 209128 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3515 |
| Withdrawls To BitMEX Accounts Rank | 592699 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145103 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173327 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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