3BMEXqkN1H1zgmjX5KLpf4inGzcyfa7Rbb3BMEXqkN1H1zgmjX5KLpf4inGzcyfa7Rbb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkN1H1zgmjX5KLpf4inGzcyfa7Rbb | -1 (1) | 0.0000 | 0.0408 | 0.3115 | 0.0000 | 0.2234 | 0.0881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkN1H1zgmjX5KLpf4inGzcyfa7Rbb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5214557 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 453107 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 601260 (10/27/2019 15:08) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 267466 |
| Account Age Rank | 5193349 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.3115 |
| Deposits From External Accounts Rank | 240019 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029377 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2234 |
| Withdrawls To External Accounts Rank | 149339 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0881 |
| Withdrawls To BitMEX Accounts Rank | 1241346 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15104 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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