3BMEXqhcXXcwwCQPjR4Fd7Aa8xX7ZJjX2M3BMEXqhcXXcwwCQPjR4Fd7Aa8xX7ZJjX2M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhcXXcwwCQPjR4Fd7Aa8xX7ZJjX2M | -1 (1) | 0.0000 | 56.8899 | 245.3663 | 0.4478 | 222.2851 | 23.5291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhcXXcwwCQPjR4Fd7Aa8xX7ZJjX2M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862835 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 56.8899 |
| Maximum Balance Rank | 4053 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 589076 (08/07/2019 16:33) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 279650 |
| Account Age Rank | 4835476 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 245.3663 |
| Deposits From External Accounts Rank | 1415 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4478 |
| Deposits From BitMEX Accounts Rank | 190943 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 222.2851 |
| Withdrawls To External Accounts Rank | 1775 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5291 |
| Withdrawls To BitMEX Accounts Rank | 17405 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 651 |
| Number of Deposits from External Accounts Rank | 2706 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 454 |
| Number of Withdrawls to External Accounts Rank | 150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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