3BMEXmyovEmZmYtJg5WSuvFVVaDD9jK8UT3BMEXmyovEmZmYtJg5WSuvFVVaDD9jK8UT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmyovEmZmYtJg5WSuvFVVaDD9jK8UT | -1 (1) | 0.0000 | 0.1689 | 0.2586 | 0.0000 | 0.2233 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmyovEmZmYtJg5WSuvFVVaDD9jK8UT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176300 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.1689 |
| Maximum Balance Rank | 285450 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575490 (05/11/2019 03:41) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 293236 |
| Account Age Rank | 4141469 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.2586 |
| Deposits From External Accounts Rank | 258743 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046401 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2233 |
| Withdrawls To External Accounts Rank | 149368 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1769796 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80026 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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