3BMEXk5N2ohayEKJ96UXjmrDLvwmnSX3mU3BMEXk5N2ohayEKJ96UXjmrDLvwmnSX3mU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk5N2ohayEKJ96UXjmrDLvwmnSX3mU | -1 (1) | 0.0000 | 0.0478 | 0.0916 | 0.0000 | 0.0787 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk5N2ohayEKJ96UXjmrDLvwmnSX3mU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4643008 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0478 |
| Maximum Balance Rank | 439296 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 583346 (07/01/2019 17:27) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 271011 |
| Account Age Rank | 4609561 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0916 |
| Deposits From External Accounts Rank | 373076 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146613 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0787 |
| Withdrawls To External Accounts Rank | 212574 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467326 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204972 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100734 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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