3BMEXrbSuhYsLrunZdrDQy1umkGhi72qdt3BMEXrbSuhYsLrunZdrDQy1umkGhi72qdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrbSuhYsLrunZdrDQy1umkGhi72qdt | -1 (1) | 0.0000 | 0.1594 | 0.5039 | 0.0110 | 0.4984 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrbSuhYsLrunZdrDQy1umkGhi72qdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466587 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.1594 |
| Maximum Balance Rank | 291660 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556486 (01/01/2019 05:13) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 309097 |
| Account Age Rank | 3555752 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.5039 |
| Deposits From External Accounts Rank | 194070 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609514 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.4984 |
| Withdrawls To External Accounts Rank | 106960 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289191 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99829 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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