3BMEXu9d7wnb5vBjMat7bvdDzAo8hroLci3BMEXu9d7wnb5vBjMat7bvdDzAo8hroLci| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9d7wnb5vBjMat7bvdDzAo8hroLci | -1 (1) | 0.0000 | 0.0537 | 0.1953 | 0.0000 | 0.1953 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9d7wnb5vBjMat7bvdDzAo8hroLci |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4504995 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0537 |
| Maximum Balance Rank | 423221 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 581241 (06/18/2019 10:01) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 284342 |
| Account Age Rank | 4469436 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.1953 |
| Deposits From External Accounts Rank | 290080 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074491 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1953 |
| Withdrawls To External Accounts Rank | 158869 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473804 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106043 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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