3BMEXkpWuyE4rA7tRm6PnSMnE5C3xHRiXG3BMEXkpWuyE4rA7tRm6PnSMnE5C3xHRiXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkpWuyE4rA7tRm6PnSMnE5C3xHRiXG | -1 (1) | 0.0000 | 0.0595 | 0.6051 | 0.0000 | 0.5392 | 0.0659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkpWuyE4rA7tRm6PnSMnE5C3xHRiXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3645724 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413300 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 558178 (01/12/2019 05:41) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 310548 |
| Account Age Rank | 3609633 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.6051 |
| Deposits From External Accounts Rank | 178252 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974144 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5392 |
| Withdrawls To External Accounts Rank | 101338 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0659 |
| Withdrawls To BitMEX Accounts Rank | 1389678 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 395 |
| Number of Deposits from External Accounts Rank | 6619 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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