3BMEXvZ8xU19ZtatJY1zad1cqyP9fme5aG3BMEXvZ8xU19ZtatJY1zad1cqyP9fme5aG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvZ8xU19ZtatJY1zad1cqyP9fme5aG | -1 (1) | 0.0000 | 0.1079 | 0.1709 | 0.0000 | 0.0303 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvZ8xU19ZtatJY1zad1cqyP9fme5aG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544230 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1079 |
| Maximum Balance Rank | 339476 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 530246 (07/02/2018 21:02) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 335337 |
| Account Age Rank | 2501827 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.1709 |
| Deposits From External Accounts Rank | 302319 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085727 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262669 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956695 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295429 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224727 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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