3BMEXoxHBKNXBTjEpeVmu3VSinVenMWqDm3BMEXoxHBKNXBTjEpeVmu3VSinVenMWqDm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoxHBKNXBTjEpeVmu3VSinVenMWqDm | -1 (1) | 0.0000 | 1.3732 | 5.7513 | 0.0000 | 2.0342 | 3.7171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoxHBKNXBTjEpeVmu3VSinVenMWqDm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201264 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 1.3732 |
| Maximum Balance Rank | 84057 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 601002 (10/25/2019 15:51) |
| Last Seen Block | 826031 (01/16/2024 13:36) |
| Account Age (Blocks) | 267724 |
| Account Age Rank | 5179983 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 5.7513 |
| Deposits From External Accounts Rank | 41141 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857211 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0342 |
| Withdrawls To External Accounts Rank | 47693 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7171 |
| Withdrawls To BitMEX Accounts Rank | 109516 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25831 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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