3BMEXnPCMZxbWMeJh4ZevLZEwG1Ys5WLay3BMEXnPCMZxbWMeJh4ZevLZEwG1Ys5WLay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPCMZxbWMeJh4ZevLZEwG1Ys5WLay | -1 (1) | 0.0000 | 0.1464 | 1.1066 | 0.0000 | 1.0215 | 0.0851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPCMZxbWMeJh4ZevLZEwG1Ys5WLay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4794712 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1464 |
| Maximum Balance Rank | 302476 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 586745 (07/24/2019 00:22) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 281981 |
| Account Age Rank | 4765226 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 1.1066 |
| Deposits From External Accounts Rank | 127090 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929424 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0215 |
| Withdrawls To External Accounts Rank | 71717 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0851 |
| Withdrawls To BitMEX Accounts Rank | 1257581 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17616 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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