3BMEXo4ngvJadSXqEKNx6qMEBVN9v4fNeN3BMEXo4ngvJadSXqEKNx6qMEBVN9v4fNeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo4ngvJadSXqEKNx6qMEBVN9v4fNeN | -1 (1) | 0.0000 | 0.0328 | 0.0598 | 0.0000 | 0.0283 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo4ngvJadSXqEKNx6qMEBVN9v4fNeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4629592 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472565 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 583128 (06/30/2019 07:07) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 282455 |
| Account Age Rank | 4595875 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0598 |
| Deposits From External Accounts Rank | 410968 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186790 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0283 |
| Withdrawls To External Accounts Rank | 266265 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1838929 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203636 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113331 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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