3BMEXtLV4ZMwWNmuw8q8ZGUwADxeBtjooW3BMEXtLV4ZMwWNmuw8q8ZGUwADxeBtjooW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtLV4ZMwWNmuw8q8ZGUwADxeBtjooW | -1 (1) | 0.0000 | 0.9989 | 2.6257 | 0.0000 | 1.1185 | 1.5072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtLV4ZMwWNmuw8q8ZGUwADxeBtjooW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894365 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.9989 |
| Maximum Balance Rank | 112820 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 627691 (04/26/2020 10:09) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 241035 |
| Account Age Rank | 5889254 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 2.6257 |
| Deposits From External Accounts Rank | 73451 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883776 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1185 |
| Withdrawls To External Accounts Rank | 68075 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5072 |
| Withdrawls To BitMEX Accounts Rank | 219138 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107003 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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