3BMEXuDKxp4a7SYtSkGJHvMB63THc2PVCM3BMEXuDKxp4a7SYtSkGJHvMB63THc2PVCM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDKxp4a7SYtSkGJHvMB63THc2PVCM | -1 (1) | 0.0000 | 0.0316 | 0.0409 | 0.0073 | 0.0312 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDKxp4a7SYtSkGJHvMB63THc2PVCM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912650 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0316 |
| Maximum Balance Rank | 475546 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 590804 (08/19/2019 13:07) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 277922 |
| Account Age Rank | 4893626 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0409 |
| Deposits From External Accounts Rank | 446287 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651502 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0312 |
| Withdrawls To External Accounts Rank | 260326 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2267775 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147669 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162127 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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