3BMEXjfscBpHDv7VQHgvMAiZS7G5ewVDFw3BMEXjfscBpHDv7VQHgvMAiZS7G5ewVDFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfscBpHDv7VQHgvMAiZS7G5ewVDFw | -1 (1) | 0.0000 | 0.8500 | 1.3154 | 0.0144 | 0.0500 | 1.2798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfscBpHDv7VQHgvMAiZS7G5ewVDFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417525 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.8500 |
| Maximum Balance Rank | 123729 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 616376 (02/07/2020 13:12) |
| Last Seen Block | 827655 (01/27/2024 16:30) |
| Account Age (Blocks) | 249207 |
| Account Age Rank | 5552331 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 1.3154 |
| Deposits From External Accounts Rank | 114859 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0144 |
| Deposits From BitMEX Accounts Rank | 586933 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0500 |
| Withdrawls To External Accounts Rank | 236942 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2798 |
| Withdrawls To BitMEX Accounts Rank | 245914 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315634 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140629 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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