3BMEXtrZUVjSxSzwsfPAb61FmMGnq266rL3BMEXtrZUVjSxSzwsfPAb61FmMGnq266rL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtrZUVjSxSzwsfPAb61FmMGnq266rL | -1 (1) | 0.0000 | 0.2490 | 0.7791 | 0.0000 | 0.3252 | 0.4539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtrZUVjSxSzwsfPAb61FmMGnq266rL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4669081 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238555 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 583802 (07/04/2019 12:54) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 270555 |
| Account Age Rank | 4636591 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.7791 |
| Deposits From External Accounts Rank | 158632 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951658 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3252 |
| Withdrawls To External Accounts Rank | 128134 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4539 |
| Withdrawls To BitMEX Accounts Rank | 519213 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41550 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92773 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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