3BMEXoPNh9KLxkh171YsSMPPjeW6r7YWtA3BMEXoPNh9KLxkh171YsSMPPjeW6r7YWtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPNh9KLxkh171YsSMPPjeW6r7YWtA | -1 (1) | 0.0000 | 0.6400 | 3.0979 | 0.2573 | 0.0884 | 3.2669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPNh9KLxkh171YsSMPPjeW6r7YWtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4824336 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.6400 |
| Maximum Balance Rank | 143214 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 602077 (11/02/2019 17:20) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 179619 |
| Account Age Rank | 5219337 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 3.0979 |
| Deposits From External Accounts Rank | 64617 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2573 |
| Deposits From BitMEX Accounts Rank | 240440 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0884 |
| Withdrawls To External Accounts Rank | 204709 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2669 |
| Withdrawls To BitMEX Accounts Rank | 117787 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163191 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 46016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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