3BMEXpK9T7e7nxanGvtNgvDBLq4TjWXgeX3BMEXpK9T7e7nxanGvtNgvDBLq4TjWXgeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpK9T7e7nxanGvtNgvDBLq4TjWXgeX | -1 (1) | 0.0000 | 0.2779 | 1.3369 | 0.0000 | 0.8825 | 0.4543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpK9T7e7nxanGvtNgvDBLq4TjWXgeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283084 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.2779 |
| Maximum Balance Rank | 226445 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 576767 (05/19/2019 13:56) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 291959 |
| Account Age Rank | 4246151 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.3369 |
| Deposits From External Accounts Rank | 113876 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918078 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8825 |
| Withdrawls To External Accounts Rank | 79900 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4543 |
| Withdrawls To BitMEX Accounts Rank | 519075 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16660 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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