3BMEXqkztouMnxBgmy4Hn6M94QbGvYp3ue3BMEXqkztouMnxBgmy4Hn6M94QbGvYp3ue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkztouMnxBgmy4Hn6M94QbGvYp3ue | -1 (1) | 0.0000 | 0.1967 | 0.3219 | 0.0000 | 0.0110 | 0.3109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkztouMnxBgmy4Hn6M94QbGvYp3ue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4424838 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.1967 |
| Maximum Balance Rank | 269318 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 579525 (06/06/2019 13:44) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 289201 |
| Account Age Rank | 4388763 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.3219 |
| Deposits From External Accounts Rank | 237000 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026664 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 305111 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3109 |
| Withdrawls To BitMEX Accounts Rank | 629596 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245629 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185899 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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