3BMEXu5Z1FzYDc1tyaKDn13cnRvTp1VRda3BMEXu5Z1FzYDc1tyaKDn13cnRvTp1VRda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5Z1FzYDc1tyaKDn13cnRvTp1VRda | -1 (1) | 0.0000 | 0.1942 | 2.1828 | 0.0000 | 1.5915 | 0.5913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5Z1FzYDc1tyaKDn13cnRvTp1VRda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242756 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.1942 |
| Maximum Balance Rank | 270632 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576208 (05/15/2019 21:38) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 292518 |
| Account Age Rank | 4206830 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 2.1828 |
| Deposits From External Accounts Rank | 83091 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891790 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5915 |
| Withdrawls To External Accounts Rank | 55749 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5913 |
| Withdrawls To BitMEX Accounts Rank | 433356 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8556 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 209 |
| Number of Withdrawls to External Accounts Rank | 914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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