3BMEXu1kmzW7r9eZ2p3ucEBEwrMebkGXRY3BMEXu1kmzW7r9eZ2p3ucEBEwrMebkGXRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1kmzW7r9eZ2p3ucEBEwrMebkGXRY | -1 (1) | 0.0000 | 0.0606 | 0.1727 | 0.0000 | 0.1122 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1kmzW7r9eZ2p3ucEBEwrMebkGXRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5637323 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.0606 |
| Maximum Balance Rank | 410357 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 619039 (02/26/2020 06:54) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 246544 |
| Account Age Rank | 5628342 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.1727 |
| Deposits From External Accounts Rank | 301400 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084878 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1122 |
| Withdrawls To External Accounts Rank | 188513 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432731 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169541 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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