3BMEXjV6P4pxa5uwwu8ZozNcixStVpEsha3BMEXjV6P4pxa5uwwu8ZozNcixStVpEsha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjV6P4pxa5uwwu8ZozNcixStVpEsha | -1 (1) | 0.0000 | 0.1443 | 0.2680 | 0.0000 | 0.0881 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjV6P4pxa5uwwu8ZozNcixStVpEsha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4262419 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.1443 |
| Maximum Balance Rank | 303957 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 576438 (05/17/2019 09:53) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 292288 |
| Account Age Rank | 4225837 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.2680 |
| Deposits From External Accounts Rank | 255500 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043449 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0881 |
| Withdrawls To External Accounts Rank | 206798 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853334 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45759 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205688 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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