3BMEXiQJyrUFVVQHMYjz44m2JQLxK97Kwy3BMEXiQJyrUFVVQHMYjz44m2JQLxK97Kwy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQJyrUFVVQHMYjz44m2JQLxK97Kwy | -1 (1) | 0.0000 | 0.0545 | 0.3858 | 0.0000 | 0.3506 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQJyrUFVVQHMYjz44m2JQLxK97Kwy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008503 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421517 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 631720 (05/26/2020 01:39) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 222637 |
| Account Age Rank | 6005875 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.3858 |
| Deposits From External Accounts Rank | 220918 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006833 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3506 |
| Withdrawls To External Accounts Rank | 124563 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1769746 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58969 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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