3BMEXt14VZqgy3XmcgTmriFAyNs8qjy2GX3BMEXt14VZqgy3XmcgTmriFAyNs8qjy2GX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt14VZqgy3XmcgTmriFAyNs8qjy2GX | -1 (1) | 0.0000 | 0.5602 | 0.5602 | 0.0000 | 0.5504 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt14VZqgy3XmcgTmriFAyNs8qjy2GX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5471854 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.5602 |
| Maximum Balance Rank | 155211 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 612511 (01/12/2020 12:37) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 253072 |
| Account Age Rank | 5457982 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.5602 |
| Deposits From External Accounts Rank | 184826 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979441 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5504 |
| Withdrawls To External Accounts Rank | 100393 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2717488 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 461661 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322918 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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