3BMEXqyCvc9pCJxjKqViAd8HKDGddp5Aji3BMEXqyCvc9pCJxjKqViAd8HKDGddp5Aji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyCvc9pCJxjKqViAd8HKDGddp5Aji | -1 (1) | 0.0000 | 0.2473 | 0.5916 | 0.0000 | 0.4491 | 0.1425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyCvc9pCJxjKqViAd8HKDGddp5Aji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4517089 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239376 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 581564 (06/20/2019 07:21) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 284019 |
| Account Age Rank | 4481724 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.5916 |
| Deposits From External Accounts Rank | 180574 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975692 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4491 |
| Withdrawls To External Accounts Rank | 111963 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1425 |
| Withdrawls To BitMEX Accounts Rank | 951541 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134500 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69622 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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