3BMEXmBm38TFLzLk3WJmNj1yUWj5yJimzr3BMEXmBm38TFLzLk3WJmNj1yUWj5yJimzr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBm38TFLzLk3WJmNj1yUWj5yJimzr | -1 (1) | 0.0000 | 0.0689 | 0.1664 | 0.0000 | 0.1260 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBm38TFLzLk3WJmNj1yUWj5yJimzr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333706 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0689 |
| Maximum Balance Rank | 397948 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 577880 (05/26/2019 14:35) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 290846 |
| Account Age Rank | 4295641 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.1664 |
| Deposits From External Accounts Rank | 304879 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088584 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1260 |
| Withdrawls To External Accounts Rank | 182374 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1685243 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56078 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82840 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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