3BMEXnRYnJAjhWPUFMEjXvLvmCThGwnbyd3BMEXnRYnJAjhWPUFMEjXvLvmCThGwnbyd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRYnJAjhWPUFMEjXvLvmCThGwnbyd | -1 (1) | 0.0000 | 0.0651 | 0.1562 | 0.0090 | 0.1165 | 0.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRYnJAjhWPUFMEjXvLvmCThGwnbyd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4979657 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0651 |
| Maximum Balance Rank | 403193 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 592989 (09/03/2019 02:42) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 272594 |
| Account Age Rank | 4955458 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.1562 |
| Deposits From External Accounts Rank | 310798 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636384 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1165 |
| Withdrawls To External Accounts Rank | 186737 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0488 |
| Withdrawls To BitMEX Accounts Rank | 1580694 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202852 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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