3BMEXtDhmueHy5e9PWscWRdgYypvxmSyK23BMEXtDhmueHy5e9PWscWRdgYypvxmSyK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDhmueHy5e9PWscWRdgYypvxmSyK2 | -1 (1) | 0.0000 | 0.0403 | 0.0935 | 0.0000 | 0.0460 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDhmueHy5e9PWscWRdgYypvxmSyK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5269147 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0403 |
| Maximum Balance Rank | 454105 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 603410 (11/12/2019 05:57) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 262173 |
| Account Age Rank | 5249938 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0935 |
| Deposits From External Accounts Rank | 371417 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149845 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0460 |
| Withdrawls To External Accounts Rank | 241240 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596439 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179166 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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