3BMEXvgLwPSX4hZByG7pUmUJKqYkhX7BpH3BMEXvgLwPSX4hZByG7pUmUJKqYkhX7BpH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgLwPSX4hZByG7pUmUJKqYkhX7BpH | -1 (1) | 0.0000 | 0.7419 | 0.7720 | 0.0000 | 0.0001 | 0.7719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgLwPSX4hZByG7pUmUJKqYkhX7BpH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833811 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.7419 |
| Maximum Balance Rank | 133320 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 588202 (08/02/2019 09:36) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 280524 |
| Account Age Rank | 4805620 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.7720 |
| Deposits From External Accounts Rank | 159283 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957544 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496354 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7719 |
| Withdrawls To BitMEX Accounts Rank | 372660 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287536 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358017 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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