3BMEXkKhpy7xjxpnXqtTF5kdxgZBEVXVvg3BMEXkKhpy7xjxpnXqtTF5kdxgZBEVXVvg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkKhpy7xjxpnXqtTF5kdxgZBEVXVvg | -1 (1) | 0.0000 | 0.0327 | 0.0327 | 0.0000 | 0.0162 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkKhpy7xjxpnXqtTF5kdxgZBEVXVvg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5056427 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0327 |
| Maximum Balance Rank | 472678 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 596126 (09/22/2019 19:59) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 269457 |
| Account Age Rank | 5034403 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0327 |
| Deposits From External Accounts Rank | 464340 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237259 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289587 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289779 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305072 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289048 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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