3BMEXpGoFRJpdDMLNPsX43VNVW8CoA8Sdu3BMEXpGoFRJpdDMLNPsX43VNVW8CoA8Sdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGoFRJpdDMLNPsX43VNVW8CoA8Sdu | -1 (1) | 0.0000 | 0.6890 | 7.1577 | 0.0000 | 5.3592 | 1.7985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGoFRJpdDMLNPsX43VNVW8CoA8Sdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4350099 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.6890 |
| Maximum Balance Rank | 138751 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 578154 (05/28/2019 06:48) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 287429 |
| Account Age Rank | 4311941 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 7.1577 |
| Deposits From External Accounts Rank | 34591 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851404 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3592 |
| Withdrawls To External Accounts Rank | 25606 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7985 |
| Withdrawls To BitMEX Accounts Rank | 196382 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10962 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 192 |
| Number of Withdrawls to External Accounts Rank | 1122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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