3BMEXuVKPiDh7iuzRUzYXB2usCBReBqsCk3BMEXuVKPiDh7iuzRUzYXB2usCBReBqsCk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVKPiDh7iuzRUzYXB2usCBReBqsCk | -1 (1) | 0.0000 | 0.1589 | 0.6327 | 0.0110 | 0.4953 | 0.1484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVKPiDh7iuzRUzYXB2usCBReBqsCk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324577 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.1589 |
| Maximum Balance Rank | 292068 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 606166 (12/01/2019 13:18) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 262560 |
| Account Age Rank | 5329286 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.6327 |
| Deposits From External Accounts Rank | 174727 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609614 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.4953 |
| Withdrawls To External Accounts Rank | 107269 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1484 |
| Withdrawls To BitMEX Accounts Rank | 935307 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108316 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39644 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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