3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ | -1 (1) | 0.0000 | 0.2899 | 3.8519 | 0.0000 | 2.5232 | 1.3287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658832 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2899 |
| Maximum Balance Rank | 222440 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 558602 (01/15/2019 05:45) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 310124 |
| Account Age Rank | 3622708 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 3.8519 |
| Deposits From External Accounts Rank | 56019 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869346 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5232 |
| Withdrawls To External Accounts Rank | 41793 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3287 |
| Withdrawls To BitMEX Accounts Rank | 240053 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32691 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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