3BMEXipCtHqcSF4yjbJEtPrXDf1rFvWzX33BMEXipCtHqcSF4yjbJEtPrXDf1rFvWzX3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXipCtHqcSF4yjbJEtPrXDf1rFvWzX3 | -1 (1) | 0.0000 | 0.6537 | 3.4412 | 0.0000 | 1.5414 | 1.8998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXipCtHqcSF4yjbJEtPrXDf1rFvWzX3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3954359 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.6537 |
| Maximum Balance Rank | 142435 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 569916 (04/02/2019 18:20) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 298810 |
| Account Age Rank | 3922321 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 3.4412 |
| Deposits From External Accounts Rank | 60526 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873012 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5414 |
| Withdrawls To External Accounts Rank | 56688 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8998 |
| Withdrawls To BitMEX Accounts Rank | 189580 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40364 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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