3BMEXiAw81y1j3S5tZWkw3p8fPvW6p8tAj3BMEXiAw81y1j3S5tZWkw3p8fPvW6p8tAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAw81y1j3S5tZWkw3p8fPvW6p8tAj | -1 (1) | 0.0000 | 0.2371 | 0.3754 | 0.0000 | 0.1368 | 0.2386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAw81y1j3S5tZWkw3p8fPvW6p8tAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4269452 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.2371 |
| Maximum Balance Rank | 243637 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 576500 (05/17/2019 19:49) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 292226 |
| Account Age Rank | 4232514 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.3754 |
| Deposits From External Accounts Rank | 223326 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014317 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1368 |
| Withdrawls To External Accounts Rank | 178004 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2386 |
| Withdrawls To BitMEX Accounts Rank | 731793 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139542 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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